Larchia Group Plc

Company Name	Larchia Group Plc
Company Status	Dissolved
Company Number	03283014
Category	Public Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Dissolution Date	13 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nicholas Kenneth Spencer Wills
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1999(2 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 13 June 2013)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Director Name	Richard Charles Young
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(4 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (closed 13 June 2013)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	9 Durham Place London SW3 4ET

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 13 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS

Director Name	Maxwell Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(8 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 13 June 2013)
Role	Company Director
Correspondence Address	58 Hatton Garden London EC1N 8LS

Director Name	Mr David Anthony Nazar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 June 2013)
Role	Company Director
Correspondence Address	10 Stamford Road London N1 4JS

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(12 years, 6 months after company formation)
Appointment Duration	4 years (closed 13 June 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Mr John James Taylor
Nationality	British
Status	Closed
Appointed	01 June 2009(12 years, 6 months after company formation)
Appointment Duration	4 years (closed 13 June 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Director Name	James Stewart McColl
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 May 2007)
Role	Company Director
Correspondence Address	3 Fulmer Place, Fulmer Road Fulmer Slough SL3 6HR

Director Name	Mr Guy Wilfrith Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 January 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Secretary Name	Mr Guy Wilfrith Green
Nationality	British
Status	Resigned
Appointed	16 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Jacqueline Richardson McColl
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	29 Dorset Square London Nw1

Director Name	Mr David Andrew Pedley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Heathlands Road Wokingham Berkshire RG40 3AR

Secretary Name	Mr David Andrew Pedley
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Lodge Heathlands Road Wokingham Berkshire RG40 3AR

Director Name	Mr Gordon Young Claus Watson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 July 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	13 The Cedars Galsworthy Road Kingston-Upon-Thames Surrey KT2 7BS

Director Name	Prof Robert James Tyrrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Warberry Lodge Lansdown Road Bath BA1 5RB

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Secretary Name	Mr Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luccombe Ockham Road South East Horsley Leatherhead Surrey KT24 6SL

Director Name	Mr Christopher Paul Littlemore
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadow House High Lane Broad Chalke Salisbury Wilts SP5 5HA

Secretary Name	Mr Nicholas Kenneth Spencer Wills
Nationality	British
Status	Resigned
Appointed	29 April 2009(12 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 June 2009)
Role	Consultant
Correspondence Address	The Great House Church Road Great Milton Oxford Oxfordshire OX44 7PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Notice of move from Administration to Dissolution on 11 March 2013 (21 pages)
13 March 2013	Notice of move from Administration to Dissolution (21 pages)
28 September 2012	Administrator's progress report to 3 August 2012 (19 pages)
28 September 2012	Administrator's progress report to 3 August 2012 (19 pages)
28 September 2012	Administrator's progress report to 3 August 2012 (19 pages)
16 March 2012	Notice of extension of period of Administration (19 pages)
16 March 2012	Notice of extension of period of Administration (19 pages)
21 October 2011	Termination of appointment of Christopher Littlemore as a director (2 pages)
21 October 2011	Termination of appointment of Christopher Paul Littlemore as a director on 18 October 2011 (2 pages)
18 October 2011	Administrator's progress report to 20 September 2011 (13 pages)
18 October 2011	Administrator's progress report to 20 September 2011 (13 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT England on 18 May 2011 (2 pages)
4 May 2011	Notice of extension of period of Administration (1 page)
4 May 2011	Notice of extension of period of Administration (1 page)
27 April 2011	Administrator's progress report to 20 March 2011 (18 pages)
27 April 2011	Administrator's progress report to 20 March 2011 (18 pages)
16 December 2010	Notice of deemed approval of proposals (1 page)
16 December 2010	Notice of deemed approval of proposals (1 page)
1 December 2010	Statement of affairs with form 2.15B/2.14B (13 pages)
1 December 2010	Statement of affairs with form 2.15B/2.14B (13 pages)
26 November 2010	Statement of administrator's proposal (64 pages)
26 November 2010	Statement of administrator's proposal (64 pages)
18 November 2010	Company name changed archial group PLC\certificate issued on 18/11/10 CONNOT ‐ (4 pages)
18 November 2010	Company name changed archial group PLC\certificate issued on 18/11/10 CONNOT ‐ Change of name notice (4 pages)
3 November 2010	Change of name notice (2 pages)
3 November 2010	Change of name notice (2 pages)
19 October 2010	Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from Tennyson House 2Nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on 19 October 2010 (1 page)
30 September 2010	Appointment of an administrator (1 page)
30 September 2010	Appointment of an administrator (1 page)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 April 2010	Annual return made up to 25 November 2009 with bulk list of shareholders Statement of capital on 2010-04-06 GBP 1,189,742 (20 pages)
6 April 2010	Annual return made up to 25 November 2009 with bulk list of shareholders Statement of capital on 2010-04-06 GBP 1,189,742 (20 pages)
27 August 2009	Memorandum and Articles of Association (7 pages)
27 August 2009	Memorandum and Articles of Association (7 pages)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statement re-appoint auditors approve dirs remuneration art 72C art 69B 24/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
25 June 2009	Resolutions RES13 ‐ Adopt financial statement re-appoint auditors approve dirs remuneration art 72C art 69B 24/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (84 pages)
24 June 2009	Appointment terminated director robert tyrrell (1 page)
24 June 2009	Appointment Terminated Director robert tyrrell (1 page)
6 June 2009	Appointment terminated secretary nicholas wills (1 page)
6 June 2009	Appointment Terminated Secretary nicholas wills (1 page)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
6 June 2009	Director and secretary appointed john james taylor (2 pages)
9 May 2009	Appointment Terminated Director and Secretary robert boardman (1 page)
9 May 2009	Appointment terminated director and secretary robert boardman (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
7 May 2009	Secretary appointed nicholas kenneth spencer wills (1 page)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (65 pages)
6 May 2009	Group of companies' accounts made up to 31 December 2008 (65 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Return made up to 25/11/08; full list of members (8 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Director and Secretary's Change of Particulars / robert boardman / 10/04/2008 / HouseName/Number was: , now: luccombe; Street was: 87 cavendish road, now: ockham road; Post Town was: london, now: south horsley; Region was: , now: surrey; Post Code was: SW12 0BN, now: KT24 6SL (1 page)
12 February 2009	Return made up to 25/11/08; full list of members (8 pages)
12 February 2009	Director and secretary's change of particulars / robert boardman / 10/04/2008 (1 page)
5 January 2009	Company name changed smc group PLC\certificate issued on 05/01/09 (2 pages)
5 January 2009	Company name changed smc group PLC\certificate issued on 05/01/09 (2 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (63 pages)
2 July 2008	Director appointed mr david nazar (1 page)
2 July 2008	Director appointed mr david nazar (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, 33 davies street mayfair, london, W1K 4LR (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, 33 davies street mayfair, london, W1K 4LR (1 page)
25 February 2008	Director appointed christopher paul littlemore (2 pages)
25 February 2008	Director appointed christopher paul littlemore (2 pages)
1 February 2008	Ad 16/01/08--------- Â£ si [email protected]= 941877 Â£ ic 247864/1189741 (11 pages)
1 February 2008	Ad 16/01/08--------- Â£ si [email protected]= 941877 Â£ ic 247864/1189741 (11 pages)
17 January 2008	Nc inc already adjusted 14/01/08 (2 pages)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2008	Nc inc already adjusted 14/01/08 (2 pages)
31 December 2007	Return made up to 25/11/07; bulk list available separately (10 pages)
31 December 2007	Return made up to 25/11/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
13 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (57 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (57 pages)
15 June 2007	Location of register of members (non legible) (1 page)
15 June 2007	Location of register of members (non legible) (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
22 March 2007	Ad 26/05/06--------- Â£ si [email protected] (3 pages)
22 March 2007	Ad 26/05/06--------- Â£ si [email protected] (3 pages)
22 March 2007	Ad 23/03/06--------- Â£ si [email protected] (2 pages)
22 March 2007	Ad 23/03/06--------- Â£ si [email protected] (2 pages)
22 March 2007	Statement of affairs (1 page)
22 March 2007	Statement of affairs (1 page)
4 January 2007	Return made up to 25/11/06; bulk list available separately (12 pages)
4 January 2007	Return made up to 25/11/06; bulk list available separately (12 pages)
18 December 2006	New director appointed (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Director resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 3 the courtyard, denmark street, wokingham, berkshire RG40 2AZ (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 3 the courtyard, denmark street, wokingham, berkshire RG40 2AZ (1 page)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Ad 13/10/06--------- Â£ si [email protected]=1457 Â£ ic 293432/294889 (2 pages)
8 November 2006	Ad 18/07/06--------- Â£ si [email protected]=1029 Â£ ic 294889/295918 (2 pages)
8 November 2006	Ad 18/07/06--------- Â£ si [email protected]=1029 Â£ ic 294889/295918 (2 pages)
8 November 2006	Ad 13/10/06--------- Â£ si [email protected]=1457 Â£ ic 293432/294889 (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: 33 davies street, mayfair, london, W1K 4LR (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 33 davies street, mayfair, london, W1K 4LR (1 page)
1 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Statement of affairs (1 page)
31 October 2006	Statement of affairs (1 page)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=3300 Â£ ic 290132/293432 (3 pages)
31 October 2006	Statement of affairs (1 page)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=1688 Â£ ic 288444/290132 (2 pages)
31 October 2006	Statement of affairs (2 pages)
31 October 2006	Ad 27/10/05--------- Â£ si [email protected] (2 pages)
31 October 2006	Ad 27/10/05--------- Â£ si [email protected] (2 pages)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2136 Â£ ic 286308/288444 (2 pages)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=1688 Â£ ic 288444/290132 (2 pages)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2604 Â£ ic 283704/286308 (2 pages)
31 October 2006	Statement of affairs (1 page)
31 October 2006	Statement of affairs (2 pages)
31 October 2006	Statement of affairs (1 page)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2136 Â£ ic 286308/288444 (2 pages)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2604 Â£ ic 283704/286308 (2 pages)
31 October 2006	Ad 22/09/06--------- Â£ si [email protected]=3300 Â£ ic 290132/293432 (3 pages)
31 October 2006	Statement of affairs (1 page)
13 October 2006	Statement of affairs (1 page)
13 October 2006	Statement of affairs (1 page)
13 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2355 Â£ ic 281349/283704 (4 pages)
13 October 2006	Ad 22/09/06--------- Â£ si [email protected]=2355 Â£ ic 281349/283704 (4 pages)
6 October 2006	Ad 18/07/06--------- Â£ si [email protected]=102947 Â£ ic 178402/281349 (2 pages)
6 October 2006	Ad 18/07/06--------- Â£ si [email protected]=102947 Â£ ic 178402/281349 (2 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (53 pages)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
5 July 2006	New secretary appointed (2 pages)
5 July 2006	Secretary resigned (1 page)
9 June 2006	Statement of affairs (1 page)
9 June 2006	Ad 04/05/06--------- Â£ si [email protected]=1416 Â£ ic 176986/178402 (2 pages)
9 June 2006	Ad 04/05/06--------- Â£ si [email protected]=1416 Â£ ic 176986/178402 (2 pages)
9 June 2006	Statement of affairs (1 page)
6 March 2006	Statement of affairs (2 pages)
6 March 2006	Statement of affairs (2 pages)
6 March 2006	Statement of affairs (2 pages)
6 March 2006	Statement of affairs (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: 33 davies street, mayfair, london, W1Y 4LR (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 33 davies street, mayfair, london, W1Y 4LR (1 page)
16 February 2006	Return made up to 25/11/05; bulk list available separately (10 pages)
16 February 2006	Return made up to 25/11/05; bulk list available separately (10 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
1 December 2005	Statement of affairs (2 pages)
1 December 2005	Statement of affairs (2 pages)
29 September 2005	Ad 10/06/05--------- Â£ si [email protected]=55123 Â£ ic 115607/170730 (6 pages)
29 September 2005	Ad 10/06/05--------- Â£ si [email protected]=55123 Â£ ic 115607/170730 (6 pages)
24 August 2005	Ad 10/06/05--------- Â£ si [email protected]=5232 Â£ ic 110375/115607 (3 pages)
24 August 2005	Ad 10/06/05--------- Â£ si [email protected]=5232 Â£ ic 110375/115607 (3 pages)
19 July 2005	Prospectus (121 pages)
19 July 2005	Prospectus (121 pages)
9 July 2005	Location of register of members (non legible) (1 page)
9 July 2005	Location of register of members (non legible) (1 page)
25 June 2005	Nc inc already adjusted 06/06/05 (2 pages)
25 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
25 June 2005	Nc inc already adjusted 06/06/05 (2 pages)
25 June 2005	S-div 06/06/05 (2 pages)
25 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (88 pages)
25 June 2005	S-div 06/06/05 (2 pages)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
8 March 2005	Auditor's resignation (1 page)
8 March 2005	Auditor's resignation (1 page)
22 February 2005	Return made up to 25/11/04; full list of members (6 pages)
22 February 2005	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2004	New director appointed (3 pages)
18 November 2004	New director appointed (3 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
24 February 2004	Auditor's resignation (1 page)
24 February 2004	Auditor's resignation (1 page)
25 January 2004	Return made up to 25/11/03; no change of members (8 pages)
25 January 2004	Return made up to 25/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
1 August 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
27 March 2003	Group of companies' accounts made up to 31 December 2001 (29 pages)
27 March 2003	Group of companies' accounts made up to 31 December 2001 (29 pages)
13 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Return made up to 25/11/02; full list of members (8 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (5 pages)
22 October 2002	Particulars of mortgage/charge (5 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
13 September 2002	Ad 17/07/02--------- Â£ si 7323@1=7323 Â£ ic 84746/92069 (2 pages)
13 September 2002	Ad 17/07/02--------- Â£ si 7323@1=7323 Â£ ic 84746/92069 (2 pages)
31 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 May 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 April 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 April 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
16 January 2002	Return made up to 25/11/01; full list of members (8 pages)
16 January 2002	Return made up to 25/11/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
13 September 2001	Ad 02/08/01--------- Â£ si 18306@1=18306 Â£ ic 84746/103052 (2 pages)
13 September 2001	Memorandum and Articles of Association (16 pages)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
13 September 2001	Memorandum and Articles of Association (16 pages)
13 September 2001	Nc inc already adjusted 01/08/01 (1 page)
13 September 2001	Nc inc already adjusted 01/08/01 (1 page)
13 September 2001	Ad 02/08/01--------- Â£ si 18306@1=18306 Â£ ic 84746/103052 (2 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 33 davies street, mayfair, london, W1Y 1FN (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 33 davies street, mayfair, london, W1Y 1FN (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
10 January 2001	Return made up to 25/11/00; full list of members (8 pages)
10 January 2001	Return made up to 25/11/00; full list of members (8 pages)
29 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
29 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 8 baker street, london, W1M 1DA (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 8 baker street, london, W1M 1DA (1 page)
4 July 2000	Full group accounts made up to 30 November 1999 (17 pages)
4 July 2000	Full group accounts made up to 30 November 1999 (17 pages)
21 June 2000	Return made up to 25/11/99; full list of members (8 pages)
21 June 2000	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Registered office changed on 16/06/00 from: 54 welbeck street, london, W1M 7HE (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 54 welbeck street, london, W1M 7HE (1 page)
2 March 2000	Memorandum and Articles of Association (14 pages)
2 March 2000	Memorandum and Articles of Association (14 pages)
27 January 2000	Company name changed smc holdings PLC\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed smc holdings PLC\certificate issued on 28/01/00 (2 pages)
17 December 1999	Full group accounts made up to 30 November 1998 (16 pages)
17 December 1999	Full group accounts made up to 30 November 1998 (16 pages)
29 October 1999	Full accounts made up to 30 November 1997 (13 pages)
29 October 1999	Full accounts made up to 30 November 1997 (13 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
1 October 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Ad 21/09/99--------- Â£ si 30508@1=30508 Â£ ic 50000/80508 (2 pages)
27 September 1999	Ad 21/09/99--------- Â£ si 4238@1=4238 Â£ ic 80508/84746 (2 pages)
27 September 1999	New director appointed (3 pages)
27 September 1999	Ad 21/09/99--------- Â£ si 4238@1=4238 Â£ ic 80508/84746 (2 pages)
27 September 1999	Ad 21/09/99--------- Â£ si 30508@1=30508 Â£ ic 50000/80508 (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
11 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 25/11/98; no change of members (4 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
31 December 1997	Return made up to 25/11/97; full list of members (6 pages)
31 December 1997	Return made up to 25/11/97; full list of members (6 pages)
12 June 1997	Particulars of mortgage/charge (6 pages)
12 June 1997	Particulars of mortgage/charge (6 pages)
20 May 1997	Ad 07/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 May 1997	Ad 07/05/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
14 May 1997	Application to commence business (2 pages)
14 May 1997	Certificate of authorisation to commence business and borrow (1 page)
14 May 1997	Certificate of authorisation to commence business and borrow (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (3 pages)
10 February 1997	Secretary resigned;director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (3 pages)
10 February 1997	Secretary resigned;director resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New director appointed (2 pages)
17 January 1997	Company name changed staketerm PUBLIC LIMITED COMPANY\certificate issued on 17/01/97 (2 pages)
17 January 1997	Company name changed staketerm PUBLIC LIMITED COMPANY\certificate issued on 17/01/97 (2 pages)
25 November 1996	Incorporation (10 pages)

Larchia Group Plc

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