LICENCE TRADE CONSULTANTS SECURITY (L.T.C.S) LIMITED

Company number 08133514

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 Aug 2018	LIQ02	Statement of affairs	(8 pages)
02 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19	(1 page)
06 Jul 2018	AD01	Registered office address changed from C/O Rjt Group 56 King Street Drighlington Bradford BD11 1AA England to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 6 July 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Robert John Thompson as a director on 28 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from Waterloo Mills Waterloo Road Pudsey Leeds West Yorkshire LS28 8DQ to C/O Rjt Group 56 King Street Drighlington Bradford BD11 1AA on 15 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Simon Duffy as a director on 15 May 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Simon Duffy as a director on 1 February 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Robert John Thompson Mil Abii as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Thomas Bateson as a director on 31 January 2018	(1 page)
22 Nov 2017	AAMD	Amended total exemption small company accounts made up to 31 July 2016	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(4 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(4 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10	(4 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 July 2015	(7 pages)
20 Nov 2014	AA	Total exemption full accounts made up to 31 July 2014	(7 pages)
22 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 10	(5 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 12	(4 pages)
09 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09	(4 pages)