LANCASHIRE WHISKY PRODUCERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 20/11/1220 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM THE OLD BAKERY GREEN STREET LYTHAM LANCASHIRE FY8 5LG |
| 10/08/1110 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITEHEAD |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FULFORD BROWN / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA FULFORD BROWN / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES FULFORD BROWN / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY FULFORD BROWN / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED PETER JOHN WHITEHEAD |
| 14/04/1014 April 2010 | NC INC ALREADY ADJUSTED 22/03/2010 |
| 24/02/1024 February 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FULFORD BROWN / 07/09/2009 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY JACK WILLIAMS |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY FULFORD BROWN / 07/09/2009 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM UNIT 5 LEYLAND MILL LANE WIGAN WN1 2SA |
| 13/11/0913 November 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAELA FULFORD BROWN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ANGELA MARY FULFORD BROWN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED RICHARD ANTHONY FULFORD BROWN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JONATHAN MILES FULFORD BROWN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMPSON |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HAMPSON |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR JACK WILLIAMS |
| 08/08/088 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/10/928 October 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 20/12/9120 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 20/12/9120 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NC INC ALREADY ADJUSTED 15/10/91 |
| 22/11/9122 November 1991 | � NC 100/1000 15/10/91 |
| 22/11/9122 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED JILL DAVIES (1986) LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 25/02/9125 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/10/885 October 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/05/8628 May 1986 | REGISTERED OFFICE CHANGED ON 28/05/86 FROM: ST JAMES SQUARE, MANCHESTER, M2 6DR |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | GAZETTABLE DOCUMENT |
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