LCL ELECTRONICS LIMITED


Registered number: 02368995
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Name: LCL ELECTRONICS LIMITED
LCL ELECTRONICS LTD
Address: RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
Incorporation Date: 1989-03-31

Company status: Dissolved


Company Documents

date name form type
2020-07-09 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-05-22 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092 AM16
2020-10-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-13 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2020-07-09 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2020-07-07 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024610 AM11
2019-07-30 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092 AM01
2019-07-31 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM109-110 THE BURROWSEAST GOSCOTELEICESTERLEICESTERSHIRELE7 3XD AD01
2019-08-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-09-07 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2019-08-22 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2019-12-27 REGISTERED OFFICE CHANGED ON 27/12/2019 FROMTOWER 12 18-22 BRIDGE STREETSPINNINGFIELDSMANCHESTERM3 3BZ AD01
2018-04-03 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES CS01
2018-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH HATTON / 01/05/2017 CH01
2018-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HATTON / 01/05/2017 CH01
2018-10-01 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-21 DIRECTOR APPOINTED MISS JUDITH HATTON AP01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-21 APPOINTMENT TERMINATED, SECRETARY IAN MACGREGOR TM02
2017-09-21 APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR TM01
2017-05-16 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES CS01
2017-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH HATTON / 24/03/2017 CH01
2016-04-29 01/04/16 FULL LIST AR01
2016-03-18 REGISTRATION OF A CHARGE / CHARGE CODE 023689950007 MR01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-13 01/04/15 FULL LIST AR01
2014-03-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-29 01/04/14 FULL LIST AR01
2014-10-31 APPOINTMENT TERMINATED, DIRECTOR TONY WILLIAMS TM01
2014-04-11 APPOINTMENT TERMINATED, DIRECTOR TREVOR POPE TM01
2013-05-08 01/04/13 FULL LIST AR01
2013-05-08 SAIL ADDRESS CREATED AD02
2013-05-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2013-07-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-17 01/04/12 FULL LIST AR01
2012-12-14 CURREXT FROM 30/09/2012 TO 31/12/2012 AA01
2012-05-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-05-06 01/04/11 FULL LIST AR01
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR POPE / 19/04/2010 CH01
2010-10-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATTON / 19/04/2010 CH01
2010-05-14 19/04/10 FULL LIST AR01
2010-06-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER MACGREGOR / 19/04/2010 CH01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / TONY JEFFREY WILLIAMS / 19/04/2010 CH01
2009-05-01 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-06-24 APPOINTMENT TERMINATED DIRECTOR DAVID ROSEN 288b
2009-04-02 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-04-07 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM23-26 CRAFTMANS WAYEAST GOSCOTELEICESTERLEICESTERSHIRELE7 3XJ 287
2008-01-22 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:23-26 CRAFTSMANS WAYEAST GOSCOTE INDUSTRIAL ESTATEEAST GOSCOTELEICESTER LE7 3XJ 287
2007-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-05-14 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2007-05-14 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:41-45 THE WARRENEAST GOSCOTE INDUSTRIAL ESTATEEAST GOSCOTELEICESTER LE7 3XJ 287

Last update: 2021-09-03 16:45:13