LIC COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

03338448

Incorporation date

23/03/1997

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

30/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2011

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

31/05/2011

Administrator's progress report to 2011-05-24

View PDF (14 pages)

31/05/2011

Notice of move from Administration to Dissolution on 2011-05-24

View PDF (14 pages)

22/12/2010

Administrator's progress report to 2010-12-01

View PDF (14 pages)

22/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/07/2010

Administrator's progress report to 2010-06-01

View PDF (18 pages)

01/02/2010

Statement of administrator's proposal

View PDF (34 pages)

11/01/2010

Statement of affairs with form 2.14B

View PDF (17 pages)

17/12/2009

Registered office address changed from Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2009-12-18

View PDF (1 pages)

11/12/2009

Registered office address changed from Summer Hill Works Powell Street Birmingham West Midlands B1 3DH on 2009-12-12

View PDF (1 pages)

08/12/2009

Appointment of an administrator

View PDF (1 pages)

28/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/01/2003

Director resigned

View PDF (1 pages)

19/12/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

03/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

03/12/2002

Secretary's particulars changed

View PDF (0 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

06/12/2001

Secretary's particulars changed

View PDF (0 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

25/01/2000

Auditor's resignation

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/04/1999

Return made up to 24/03/99; full list of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/04/1998

Return made up to 24/03/98; full list of members

View PDF (8 pages)

19/04/1998

Secretary's particulars changed

View PDF (0 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: summer hill works powell street birmingham west midlands B1 3DH

View PDF (1 pages)

13/11/1997

Ad 09/05/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

£ nc 1000/10000 09/05/97

View PDF (1 pages)

13/11/1997

Registered office changed on 14/11/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/06/1997

Memorandum and Articles of Association

View PDF (13 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/05/1997

Certificate of change of name

View PDF (2 pages)

23/03/1997

Incorporation

View PDF (18 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DLA NOMINEES LIMITED	Nominee Director	24/03/1997 - 09/05/1997	256
Lloyd, Martyn Ian	Director	09/05/1997 - Present	12
Sedgebear, Keith Graham	Director	16/12/2002 - Present	-
Ricketts, Brian	Director	09/05/1997 - 16/12/2002	3
Alderson, Richard Antony	Secretary	09/05/1997 - 21/10/2002	8

Persons with Significant Control

No PSC data available.

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Description

About LIC COMPONENTS LIMITED

LIC COMPONENTS LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 3 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 LIC COMPONENTS LIMITED?

LIC COMPONENTS LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 30/01/2012.

Where is LIC COMPONENTS LIMITED located?

LIC COMPONENTS LIMITED is registered at Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham B4 6GH.

What does LIC COMPONENTS LIMITED do?

LIC COMPONENTS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for LIC COMPONENTS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.