L REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1220 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/07/1220 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/07/123 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/07/122 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED LANCEDOWN LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM THE CRYSTAL BUILDING LANGSTON ROAD LOUGHTON ESSEX IG10 3TH |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/01/1211 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10 |
| 11/01/1111 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED PAUL NEIL SALADOR |
| 12/02/1012 February 2010 | SECRETARY APPOINTED PAUL NEIL SALADOR |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 01/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 01/01/2010 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0928 March 2009 | ADOPT ARTICLES 23/03/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: DUMERS LANE BURY GREATER MANCHESTER BL9 9UR |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/03/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/07/0110 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ALTERARTICLES15/11/99 |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 29/03/9929 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 11/12/98 |
| 11/01/9911 January 1999 | ADOPT MEM AND ARTS 11/12/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | S366A DISP HOLDING AGM 06/11/98 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/07/98 |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/964 November 1996 | ALTER MEM AND ARTS 21/10/96 |
| 04/11/964 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 11/12/9311 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 26/02/9026 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED 03/04/87 |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/02/8628 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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