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LCH-CREATE LTD

Company number 04342697

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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)
10 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2009
31 Dec 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
17 Dec 2007 4.20 Statement of affairs
17 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2007 600 Appointment of a voluntary liquidator
01 Dec 2007 287 Registered office changed on 01/12/07 from: unit 2 16-18 empress place london SW6 1TT
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 CERTNM Company name changed lch create LIMITED\certificate issued on 22/05/07
29 Apr 2007 287 Registered office changed on 29/04/07 from: 4 admiral house cardinal way wealdstone harrow middlesex HA3 5TE
24 Apr 2007 CERTNM Company name changed sdl create LTD\certificate issued on 24/04/07
27 Feb 2007 88(2)R Ad 29/08/06--------- £ si 99@1
23 Feb 2007 363a Return made up to 19/12/06; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 288c Secretary's particulars changed
31 Mar 2006 288c Director's particulars changed
31 Mar 2006 363s Return made up to 19/12/05; full list of members
23 Feb 2006 287 Registered office changed on 23/02/06 from: 32-36 bath road hounslow middlesex TW3 3EF
31 Aug 2005 CERTNM Company name changed greenston properties LIMITED\certificate issued on 31/08/05
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 19/12/04; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003