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LR (CUMBERNAULD) LIMITED

Company number 03001268

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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)
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Richard Nigel Luck on 1 October 2009
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
21 Jul 2009 AA Full accounts made up to 30 September 2008
13 Mar 2009 288c Secretary's change of particulars / richard luck / 23/01/2009
03 Mar 2009 363a Return made up to 26/02/09; full list of members
31 Oct 2008 395 Particulars of a mortgage or charge/398 / charge no: 5
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2008 AA Full accounts made up to 30 September 2007
06 Mar 2008 363a Return made up to 26/02/08; full list of members
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: st alphage house 4TH floor, 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
26 Apr 2007 288b Director resigned