LG 2012 CO. LIMITED

Key Data

Status

Dissolved

Company No.

00646234

Incorporation date

04/01/1960

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1960)

23/08/2016

Final Gazette dissolved via voluntary strike-off

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07/06/2016

First Gazette notice for voluntary strike-off

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27/05/2016

Application to strike the company off the register

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09/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

09/06/2015

Appointment of Mrs Irene Yvonne Hancock as a secretary on 2015-01-14

View PDF (2 pages)

26/01/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

19/12/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

10/01/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (7 pages)

05/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

01/05/2012

Termination of appointment of Frederick Lilley as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of David Whittaker as a director

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07/02/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (9 pages)

17/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

16/01/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

01/06/2009

Director's change of particulars / martin justice / 01/09/2008

View PDF (1 pages)

16/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

11/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

07/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (7 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

01/06/2006

Location of debenture register

View PDF (1 pages)

01/06/2006

Location of register of members

View PDF (1 pages)

01/06/2006

Registered office changed on 01/06/06 from: vulcan works tinsley park road sheffield south yorkshire S9 5DP

View PDF (1 pages)

20/03/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Registered office changed on 13/09/05 from: whitacre road nuneaton warwickshire CV11 6BP

View PDF (1 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

07/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

10/03/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

07/07/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

03/07/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (6 pages)

30/06/2003

Secretary's particulars changed

View PDF (1 pages)

29/06/2003

Location of debenture register

View PDF (1 pages)

29/06/2003

Location of register of members

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Registered office changed on 04/11/02 from: grays court 1 nursery road edgbaston birmingham B15 3JX

View PDF (1 pages)

28/06/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

27/06/2002

Secretary's particulars changed

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (6 pages)

21/03/2002

Director resigned

View PDF (1 pages)

07/02/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (6 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (3 pages)

26/09/2001

Registered office changed on 26/09/01 from: barton hall hardy street eccles manchester M30 7WJ

View PDF (1 pages)

25/06/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (6 pages)

18/06/2001

Return made up to 01/06/01; full list of members

View PDF (5 pages)

18/06/2001

Location of register of members address changed

View PDF (0 pages)

09/02/2001

Director resigned

View PDF (1 pages)

05/12/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

Full accounts made up to 1999-09-05

View PDF (6 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

04/05/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Registered office changed on 10/04/00 from: barton hall hardy street, eccles manchester lancashire M30 7WA

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (3 pages)

20/03/2000

New director appointed

View PDF (3 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

Resolutions

View PDF (7 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

20/01/2000

Director's particulars changed

View PDF (1 pages)

06/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1999

Registered office changed on 29/09/99 from: c/o cirqual PLC grays court 1 nursery road edgbaston birmingham B15 3JX

View PDF (1 pages)

06/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

27/07/1999

Full accounts made up to 1998-09-06

View PDF (11 pages)

15/07/1999

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/05/1999

New director appointed

View PDF (2 pages)

11/03/1999

Registered office changed on 11/03/99 from: windmill extrusions LIMITED whitley way airfield industrial estate ashbourne derbyshire DE6 1LG

View PDF (1 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

27/07/1998

New director appointed

View PDF (0 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (11 pages)

11/09/1997

Return made up to 10/08/97; full list of members

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11/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

30/05/1997

Memorandum and Articles of Association

View PDF (12 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

30/05/1997

Director resigned

View PDF (1 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

New director appointed

View PDF (2 pages)

30/05/1997

New director appointed

View PDF (4 pages)

30/05/1997

New director appointed

View PDF (3 pages)

30/05/1997

New director appointed

View PDF (3 pages)

30/05/1997

Registered office changed on 30/05/97 from: vulcan works tinsley park road sheffield S9 5DP

View PDF (1 pages)

30/05/1997

Resolutions

View PDF (9 pages)

30/05/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/05/1997

Resolutions

View PDF (2 pages)

27/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (14 pages)

12/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/09/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

06/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/08/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

14/09/1994

Accounts for a small company made up to 1993-12-31

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14/09/1994

Return made up to 10/08/94; no change of members

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08/09/1993

Accounts for a medium company made up to 1992-12-31

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08/09/1993

Return made up to 10/08/93; full list of members

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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28/08/1992

Full accounts made up to 1991-12-31

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28/08/1992

Return made up to 10/08/92; no change of members

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29/08/1991

Full accounts made up to 1990-12-31

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29/08/1991

Return made up to 10/08/91; no change of members

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14/09/1990

Return made up to 10/08/90; full list of members

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14/09/1990

Full accounts made up to 1989-12-31

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08/09/1990

Declaration of satisfaction of mortgage/charge

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05/06/1989

Accounts for a small company made up to 1988-12-31

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05/06/1989

Return made up to 12/05/89; full list of members

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22/09/1988

Accounts for a small company made up to 1987-12-31

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26/07/1988

Return made up to 29/04/88; full list of members

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21/09/1987

Resolutions

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21/08/1987

Accounts for a small company made up to 1986-12-31

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21/08/1987

Return made up to 03/07/87; full list of members

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20/06/1986

Accounts for a small company made up to 1985-12-31

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20/06/1986

Return made up to 20/05/86; full list of members

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04/01/1960

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2014

Last change occurred

31/08/2014

Accounts

Dormant

Last made up date

31/08/2014

Next account date

31/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Stephen	Director	27/05/1997 - 31/08/1998	11
Hancock, John	Director	26/08/2005 - Present	10
A G SECRETARIAL LIMITED	Corporate Secretary	13/03/2003 - 26/08/2005	1337
Heather, Brian Hersee	Director	12/05/1997 - 20/01/1998	64
Lewis, Gareth John Stanley	Director	26/08/2005 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About LG 2012 CO. LIMITED

LG 2012 CO. LIMITED is an(a) Dissolved company incorporated on 04/01/1960 with the registered office located at Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire S9 5DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LG 2012 CO. LIMITED?

LG 2012 CO. LIMITED is currently Dissolved. It was registered on 04/01/1960 and dissolved on 23/08/2016.

Where is LG 2012 CO. LIMITED located?

LG 2012 CO. LIMITED is registered at Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire S9 5DP.

What does LG 2012 CO. LIMITED do?

LG 2012 CO. LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for LG 2012 CO. LIMITED?

The latest filing was on 23/08/2016: Final Gazette dissolved via voluntary strike-off.