LANCASHIRE EVENING POST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM ALIXPARTNERS UK LLP THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1AB |
| 19/12/1919 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/11/1913 November 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/06/1920 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 04/01/194 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM UNEX HOUSE - SUITE B BOURGES BOULEVARD PETERBOROUGH CAMBRIDGESHIRE PE1 1NG ENGLAND |
| 07/12/187 December 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/12/186 December 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015570,00008991,00009029,00009305 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HIGHFIELD |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 19/10/1719 October 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM OLIVER'S PLACE FULWOOD PRESTON LANCASHIRE PR2 9ZA |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN BUTCHER |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BUTCHER / 14/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BUTCHER / 01/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR WARREN BUTCHER |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL MCCALL / 01/07/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILROY MARK HIGHFIELD / 01/07/2014 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013446140004 |
| 12/05/1412 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | VARIOUS AGREEMENTS LISTED 19/04/2012 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRY |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ASHLEY GILROY MARK HIGHFIELD |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DUNCAN |
| 08/07/118 July 2011 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR GRANT MURRAY |
| 05/05/115 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BROWN / 17/03/2011 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR STEVEN JOHN BROWN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HILTON |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 07/05/107 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER |
| 02/04/092 April 2009 | DIRECTOR APPOINTED JOHN ANTHONY FRY |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES RENAGHAN |
| 23/03/0923 March 2009 | SECRETARY APPOINTED GILLIAN ANNE DUNCAN |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: P O BOX 168 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1RF |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/02/0022 February 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/993 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: P.O.BOX 168 WELLINGTON STREET LEEDS LS1 1RF |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | ADOPT MEM AND ARTS 24/02/98 |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/985 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/98 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | ADOPT MEM AND ARTS 12/12/97 |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | AUDITOR'S RESIGNATION |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 23-27 TUDOR STREET LONDON EC4Y 0HR |
| 04/08/894 August 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 12/06/8512 June 1985 | ANNUAL RETURN MADE UP TO 29/04/85 |
| 30/06/8430 June 1984 | ANNUAL RETURN MADE UP TO 30/05/84 |
| 09/07/839 July 1983 | ANNUAL RETURN MADE UP TO 10/06/83 |
| 09/07/839 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 11/06/8211 June 1982 | ANNUAL RETURN MADE UP TO 08/06/82 |
| 30/07/8130 July 1981 | ANNUAL RETURN MADE UP TO 16/06/81 |
| 02/07/802 July 1980 | ANNUAL RETURN MADE UP TO 23/06/80 |
| 27/06/7927 June 1979 | ANNUAL RETURN MADE UP TO 25/06/79 |
| 27/06/7927 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 16/12/7716 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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