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LCL UK & EIRE LIMITED

Company number 05249461

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
07 Apr 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jan 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 20 January 2010
01 Nov 2009 2.24B Administrator's progress report to 30 September 2009
08 Jul 2009 2.16B Statement of affairs with form 2.14B
18 Jun 2009 2.23B Result of meeting of creditors
03 Jun 2009 2.17B Statement of administrator's proposal
14 Apr 2009 2.12B Appointment of an administrator
13 Apr 2009 287 Registered office changed on 13/04/2009 from 37 st margaret's street canterbury kent CT1 2TU
05 Jan 2009 363a Return made up to 04/10/08; full list of members
17 Sep 2008 288b Appointment Terminate, Director Claudio Alfonso Cid Alda Logged Form
17 Sep 2008 288a Director appointed ian charles robinson
17 Sep 2008 288b Appointment Terminated Director hans lewander
17 Sep 2008 288b Appointment Terminated Director ole schack petersen
17 Sep 2008 288a Director appointed hiroshi kawamura
18 Jun 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 363a Return made up to 04/10/07; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 287 Registered office changed on 06/11/06 from: 37 st. Margaret's street canterbury kent CT1 2TU
31 Oct 2006 363a Return made up to 04/10/06; full list of members
31 Oct 2006 190 Location of debenture register
31 Oct 2006 353 Location of register of members