LCM CONSTRUCTION PRODUCTS LIMITED

04049485
34 POCKLINGTONS WALK C/O KNIGHTS PLC LEICESTER LE1 6BU

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Oct 2021 accounts Annual Accounts 10 Buy now
20 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2021 insolvency Solvency Statement dated 10/09/21 1 Buy now
20 Sep 2021 resolution Resolution 2 Buy now
18 Aug 2021 officers Change of particulars for director (Ms Antoinette Culbert) 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Apr 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Andrew Michael Watt) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Simon John O'gorman) 1 Buy now
07 Oct 2020 officers Appointment of director (Florian Armin Karl Emmerich) 2 Buy now
07 Oct 2020 officers Appointment of director (Miss Antoinette Culbert) 2 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Matthew David Alexander Jones) 1 Buy now
22 Jul 2020 accounts Annual Accounts 18 Buy now
20 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 17 Buy now
16 Jul 2019 officers Change of particulars for secretary (Mr Matthew Alexander Jones) 1 Buy now
05 Jul 2019 officers Appointment of secretary (Mr Matthew Alexander Jones) 2 Buy now
04 Jul 2019 officers Termination of appointment of secretary (Erika Britt Percival) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 resolution Resolution 22 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
23 Aug 2018 officers Appointment of secretary (Mrs Erika Britt Percival) 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 16 Buy now
13 Mar 2018 officers Termination of appointment of director (Filip Amelia Franciscus Ceulemans) 1 Buy now
13 Mar 2018 officers Appointment of director (Simon John O'gorman) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Simon John Dray) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Andrew Michael Watt) 2 Buy now
14 Aug 2017 accounts Annual Accounts 17 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Simon John Dray) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Filip Amelia Franciscus Ceulemans) 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 accounts Annual Accounts 14 Buy now
10 Aug 2015 annual-return Annual Return 7 Buy now
04 Jun 2015 officers Appointment of director (Filip Amelia Franciscus Ceulemans) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Wallace Brett Simpson) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Michael John Holt) 1 Buy now
28 May 2015 accounts Annual Accounts 12 Buy now
30 Apr 2015 auditors Auditors Resignation Company 2 Buy now
06 Oct 2014 officers Appointment of director (Wallace Brett Simpson) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Stephen Paul Good) 1 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
08 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
04 Jun 2014 accounts Annual Accounts 12 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
12 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
09 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 accounts Annual Accounts 12 Buy now
23 Aug 2012 accounts Annual Accounts 12 Buy now
09 Aug 2012 annual-return Annual Return 7 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 address Change Sail Address Company With Old Address 1 Buy now
14 May 2012 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 1 Buy now
05 Aug 2011 annual-return Annual Return 7 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
26 May 2011 accounts Annual Accounts 12 Buy now
15 Mar 2011 officers Appointment of director (Mr Michael John Holt) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Kevin Higginson) 1 Buy now
27 Aug 2010 accounts Annual Accounts 13 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
24 Aug 2010 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
19 Feb 2010 address Move Registers To Sail Company 1 Buy now
19 Feb 2010 address Change Sail Address Company 1 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Kevin Mark Higginson) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Stephen Paul Good) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Simon John Dray) 2 Buy now
29 Sep 2009 officers Director appointed simon john dray 1 Buy now
12 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
12 May 2009 accounts Annual Accounts 13 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA 1 Buy now
19 Mar 2009 officers Secretary appointed hammonds secretarial services LIMITED 1 Buy now
18 Mar 2009 officers Appointment terminated secretary david morris 1 Buy now
01 Oct 2008 accounts Annual Accounts 12 Buy now
11 Aug 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
30 Jun 2008 officers Appointment terminated director geoffrey hammond 1 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG 1 Buy now
28 Sep 2007 accounts Annual Accounts 16 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 annual-return Return made up to 08/08/07; no change of members 8 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers New director appointed 3 Buy now
06 Jun 2007 officers Secretary resigned 1 Buy now
25 May 2007 officers New secretary appointed 1 Buy now
28 Apr 2007 officers New secretary appointed 1 Buy now
09 Jan 2007 officers New director appointed 2 Buy now