- Company Overview for FUGRO-LCT LIMITED (03355974)
- Filing history for FUGRO-LCT LIMITED (03355974)
- People for FUGRO-LCT LIMITED (03355974)
- Charges for FUGRO-LCT LIMITED (03355974)
- Insolvency for FUGRO-LCT LIMITED (03355974)
- More for FUGRO-LCT LIMITED (03355974)
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) |
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20 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 July 2018 | |
24 Aug 2017 | AD01 | Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017 | |
16 Aug 2017 | LIQ01 | Declaration of solvency | |
16 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
16 Aug 2017 | RESOLUTIONS |
Resolutions
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15 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
15 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
22 May 2017 | AP01 | Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 | |
22 May 2017 | TM01 | Termination of appointment of Stephen Thomson as a director on 19 May 2017 | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
16 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jul 2016 | AA | Full accounts made up to 31 December 2014 | |
19 Apr 2016 | AP01 | Appointment of Mr Gordon John Duncan as a director on 15 April 2016 | |
05 Apr 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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17 Jun 2015 | AR01 |
Annual return made up to 5 August 2014
Statement of capital on 2015-06-17
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17 Jun 2015 | AA | Full accounts made up to 31 December 2013 | |
17 Jun 2015 | AA | Full accounts made up to 31 December 2012 | |
17 Jun 2015 | RT01 | Administrative restoration application |