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LCFC LIMITED

Company number 03244810

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2014 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP on 16 June 2014
16 Jun 2014 AD01 Registered office address changed from Unit 16 Walker Industrial Park Guide Blackburn Lancashire on 16 June 2014
13 Jun 2014 4.70 Declaration of solvency
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Mar 2014 MR04 Satisfaction of charge 3 in full
04 Mar 2014 MR04 Satisfaction of charge 1 in full
25 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2014 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,300,002
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2013 AA Accounts made up to 31 December 2012
24 Jul 2013 AP03 Appointment of Mr David O'keeffe as a secretary on 23 July 2013
23 Jul 2013 AP01 Appointment of Mr David O'keeffe as a director on 23 July 2013
23 Jul 2013 AP01 Appointment of Mr Johannes Petrus Arnoldus Buijnsters as a director on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Shaun Anthony Hussey as a director on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Kurt L Friedmann as a director on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Thomas John Nichol as a director on 23 July 2013
23 Jul 2013 TM02 Termination of appointment of Shaun Anthony Hussey as a secretary on 23 July 2013
21 Dec 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
11 Oct 2012 AA Accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders