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LCP (LINCS) LIMITED

Company number 04906144

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2014 LIQ MISC OC Court order insolvency:re court order block transfer replacement of liq
12 Jun 2014 600 Appointment of a voluntary liquidator
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
12 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.40 Notice of ceasing to act as a voluntary liquidator
18 Nov 2013 AD01 Registered office address changed from The Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 18 November 2013
06 Sep 2013 AD01 Registered office address changed from Plot 1 Wilton Road Industrial Estate Grimsby North East Lincolnshire DN36 4AW on 6 September 2013
05 Sep 2013 4.20 Statement of affairs with form 4.19
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 30,000
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Jun 2010 CERTNM Company name changed lindsey concrete products LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-11
17 Jun 2010 CONNOT Change of name notice
19 Mar 2010 CH01 Director's details changed for Mr Christopher Clive Smith on 10 March 2010
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders