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LOCAL CENTRE COMPANY 1 LIMITED

Company number 02758555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2014 4.20 Statement of affairs with form 4.19
22 Sep 2014 600 Appointment of a voluntary liquidator
22 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-16
05 Sep 2014 AD01 Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 79 Caroline Street Birmingham B3 1UP on 5 September 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,332,000
12 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
26 Oct 2012 TM01 Termination of appointment of Scott Davidson as a director
26 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
23 Apr 2012 AP03 Appointment of Mr Mark David Poulson as a secretary
23 Apr 2012 TM01 Termination of appointment of David Twomlow as a director
23 Apr 2012 TM02 Termination of appointment of David Twomlow as a secretary
19 Mar 2012 AA Accounts for a small company made up to 30 September 2011
18 Jan 2012 AD01 Registered office address changed from 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2012
17 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
17 May 2011 AA Accounts for a medium company made up to 30 September 2010
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a medium company made up to 30 September 2009
25 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
28 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Write off agreements 21/08/2009