Companies House does not verify the accuracy of the information filed

Advanced company search

LCBL LIMITED

Company number 04200450

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 27 January 2012	View PDF Liquidators' statement of receipts and payments to 27 January 2012 - link opens in a new window - 16 pages (16 pages)
28 Jan 2011	2.24B	Administrator's progress report to 20 January 2011	View PDF Administrator's progress report to 20 January 2011 - link opens in a new window - 18 pages (18 pages)
28 Jan 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
09 Sep 2010	2.24B	Administrator's progress report to 14 August 2010	View PDF Administrator's progress report to 14 August 2010 - link opens in a new window - 16 pages (16 pages)
24 May 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
17 May 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Apr 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
06 Apr 2010	AD01	Registered office address changed from Units 12 & 13 st Helens Technology Centre St Helens Merseyside WA9 1UA on 6 April 2010	View PDF Registered office address changed from Units 12 & 13 st Helens Technology Centre St Helens Merseyside WA9 1UA on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-27 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Nov 2009	AP03	Appointment of Mr Mark Dugdale as a secretary	View PDF Appointment of Mr Mark Dugdale as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2009	TM02	Termination of appointment of Neil Hutton as a secretary	View PDF Termination of appointment of Neil Hutton as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	288b	Appointment Terminated Director lorraine copley	View PDF Appointment Terminated Director lorraine copley - link opens in a new window - 1 page (1 page)
16 Jun 2009	288a	Director appointed ian james mcdougall	View PDF Director appointed ian james mcdougall - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288a	Director appointed michelle buck	View PDF Director appointed michelle buck - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?