LANCASTER PROPERTY NETWORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 52 CHAPEL STREET GALGATE LANCASTER LA2 0JR |
| 02/03/122 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000027,00008739 |
| 16/11/1116 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000027 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN BOLLAND |
| 29/11/1029 November 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 22/09/0922 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/02/029 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/01/0210 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | DIV 17/11/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | � NC 1000/200000 17/11/00 |
| 07/12/007 December 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | COMPANY NAME CHANGED BENCHMOUNT BUSINESS LIMITED CERTIFICATE ISSUED ON 07/11/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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