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Company Name: LICHBUILD LIMITED

Company Type:

Limited Company

Company No:

03616151

Company Address:

LICHBUILD LIMITED
47 Butt Road
COLCHESTER
CO3 3BZ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LICHBUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Re-registration of a company from public to private with a change of name25/03/1995CERT11
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
652A - Application for striking off02/09/1999652A
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Location of directors' service contracts17/10/1993318
Other resolution - written resolution06/03/1998WRES13
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
F14 - Notice of wind up08/06/1996F14
4.70 - Declaration of Solvency10/10/20054.70
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
AUDR - Auditor's report06/04/1997AUDR
Directions to defer dissolution05/06/1997L64.04
363b - Annual Return25/01/2001363b
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
OCREREG - Order of Court for re-registration03/08/1993OCREREG
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of receiver's death30/04/19933.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
DISS40 - Notice of striking-off action disc03/01/1996DISS40
DO1 - Notice of disqualification of an indi12/06/2002DO1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of striking-off action discontinued27/04/1998DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
2.7 - Administration Order09/11/20062.7
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Certificate of specific penalty07/12/1998SPECPEN
Purchase own shares - special resolution04/01/2004SRES08
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Auditor's letter of resignation18/12/2004AUD
4.20 - Statement of company's affairs12/07/20054.20
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
288a - Notice of appointment of directors or secretaries30/10/2004288a
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
3.10 - Administrative Receiver's report03/02/19963.10
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
325 - Location of register of directors' interests in shares etc08/09/1997325
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Declaration of Solvency21/02/20024.70
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
RES10 - Allotment of securities19/09/2003RES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
3.10 - Administrative Receiver's report07/06/20043.10
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Exempt from appointment of auditor - special resolution22/03/1996SRES03
694(4)(a) - Statement of name07/08/2001694(4)(a)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
RES02 - esolution to re-register18/08/1994RES02
Annual Return05/05/2005363a
Vary share rights/names16/08/1997RES12
Notice of discharge of administration order05/05/19942.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
OC138 - Order of Court (Section 138)30/07/1993OC138
2.20 - Notice of variation of Administration Order29/08/20052.20
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Re-registration of a company from unlimited to PLC17/11/1995CERT6
4.68 - Liquidator's statement of receipts and payments11/12/19944.68