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LCL REALISATIONS LIMITED

Company number 05464770

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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)
07 Mar 2007	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 22 jessops riverside 800 brightside lane sheffield S9 2RX	View PDF Registered office changed on 29/01/07 from: 22 jessops riverside 800 brightside lane sheffield S9 2RX - link opens in a new window - 1 page (1 page)
27 Jan 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	CERTNM	Company name changed little chef LIMITED\certificate issued on 24/01/07	View PDF Company name changed little chef LIMITED\certificate issued on 24/01/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
31 Jul 2006	363s	Return made up to 26/05/06; full list of members; amend	View PDF Return made up to 26/05/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	363s	Return made up to 26/05/06; full list of members 363(287) ‐ Registered office changed on 04/07/06	View PDF Return made up to 26/05/06; full list of members 363(287) ‐ Registered office changed on 04/07/06 - link opens in a new window - 7 pages (7 pages)
20 Jun 2006	225	Accounting reference date shortened from 31/12/05 to 30/09/05	View PDF Accounting reference date shortened from 31/12/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: gainsborough house houghton hall office park dunstable bedfordshire LU5 5XF	View PDF Registered office changed on 18/05/06 from: gainsborough house houghton hall office park dunstable bedfordshire LU5 5XF - link opens in a new window - 1 page (1 page)
22 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 18/11/05 from: 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-agree deb doc 20/10/05
01 Nov 2005	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 - 2 pages (2 pages)
01 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
22 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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