| Name: |
L.C.M. (UK) LIMITED
L.C.M. (UK) LTD |
| Address: | 23 HALL CLIFFE GROVE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6DE |
| Incorporation Date: | 1988-12-23 |
| date | name | form type |
| 2015-01-09 | 08/01/15 FULL LIST | AR01 |
| 2015-07-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-01 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-01-15 | 08/01/14 FULL LIST | AR01 |
| 2014-01-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROMGRANGE HOUSEGRANGE STREETWAKEFIELDWEST YORKSHIREWF2 8TF | AD01 |
| 2014-10-16 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | SAIL ADDRESS CREATED | AD02 |
| 2013-01-08 | 08/01/13 FULL LIST | AR01 |
| 2013-09-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HARTAS | TM01 |
| 2012-09-07 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 08/01/12 FULL LIST | AR01 |
| 2011-09-12 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-11 | 08/01/11 FULL LIST | AR01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOKE / 08/01/2010 | CH01 |
| 2010-08-02 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE | TM01 |
| 2010-02-01 | 08/01/10 FULL LIST | AR01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MOSES / 08/01/2010 | CH01 |
| 2010-08-23 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-08 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-01-16 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-12-21 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM:7 MOORGATE ROADROTHERHAMSOUTH YORKSHIRE S60 2EN | 287 |
| 2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-01-22 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-15 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2002-01-30 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2001-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-02-20 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-20 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | 225 |
| 2001-03-15 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM:8 HIGH STREETYARMCLEVELAND TS15 9AE | 287 |
| 2000-06-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-01-31 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-06 | ALTER MEMORANDUM 25/09/00 | SRES01 |
| 2000-06-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2000-04-25 | COMPANY NAME CHANGEDYARM SECRETARIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 26/04/00 | CERTNM |
| 2000-09-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-06-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-08-29 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM:39 YARM ROADSTOCKTON ON TEESCLEVELANDTS18 3NP | 287 |
| 2000-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-09-22 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-01-29 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | 363s |
| 1998-01-28 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | 363s |
| 1998-09-30 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-10-02 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-01-26 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-11-12 20:43:52