LONDON ALLERGY CLINIC LIMITED(THE)


Registered number: 01677301
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Name: LONDON ALLERGY CLINIC LIMITED(THE)
LAC REALISATIONS LTD
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date: 1982-11-11

Company status: Dissolved


Company Documents

date name form type
2018-02-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-05-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 LIQ03
2017-05-10 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM494 MIDSUMMER BOULEVARDMILTON KEYNESMK9 2EA AD01
2017-01-06 DECLARATION OF SOLVENCY 4.70
2017-01-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-05 COMPANY NAME CHANGED LONDON ALLERGY CLINIC LIMITED(THE)CERTIFICATE ISSUED ON 05/01/17 CERTNM
2017-01-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROMC/O OPUS RESTRUCTURING LLPONE EVERSHOLT STREET EUSTONLONDONNW1 2DNENGLAND AD01
2017-01-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-11-24 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM60 WIMPOLE STREETLONDONW1G 8AG AD01
2016-07-26 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-05 13/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 13/07/14 FULL LIST AR01
2014-09-26 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM66 NEW CAVENDISH STREETLONDONW1G 8TD AD01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-05 13/07/13 FULL LIST AR01
2012-07-27 13/07/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-19 13/07/11 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN OLIVER WARNER / 30/06/2010 CH01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE YOULTEN / 30/06/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-19 13/07/10 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUDDY / 30/06/2010 CH01
2009-07-31 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-08 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-03-11 GBP SR [email protected] 122
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-21 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS 363s
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-07 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-10 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2004-08-06 RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-31 RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS 363s
2002-08-16 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS 363s
2002-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2002-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-08-23 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2000-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-18 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
1999-09-08 NEW DIRECTOR APPOINTED 288a
1999-09-08 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS 363s
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-08 DIRECTOR RESIGNED 288b
1999-09-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-09-08 NEW DIRECTOR APPOINTED 288a
1998-08-17 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1997-08-15 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS 363s
1997-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2020-09-28 01:47:37