LANKELMA ANDREWS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/02/156 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE KAY BILLIG / 01/02/2015 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARWISE |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | SECRETARY APPOINTED MRS ANNETTE KAY BILLIG |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/08/1313 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/07/1129 July 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLEM ZON / 30/06/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RAYMOND WOOLTORTON / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARWISE / 30/06/2010 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: COLD HARBOUR BARN, COLDHARBOUR LANE, IDEN RYE EAST SUSSEX TN31 7UT |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: ENDEAVOUR HOUSE, ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: THE DESIGN CENTRE HEWETT ROAD GREAT YARMOUTH NORFOLK NR31 0NN |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED GARDLINE INFORMATION SOLUTIONS L IMITED CERTIFICATE ISSUED ON 10/04/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | S366A DISP HOLDING AGM 13/02/03 S252 DISP LAYING ACC 13/02/03 S386 DISP APP AUDS 13/02/03 |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 15/08/02 |
| 16/09/0216 September 2002 | � NC 1000/1100 15/08/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED WORLDSOUTH LIMITED CERTIFICATE ISSUED ON 19/12/01 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: LINDUM HOUSE 60 LOWESTOFT ROAD WORLINGHAM BECCLES SUFFOLK NR34 7DZ |
| 26/09/0026 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | AUDITOR'S RESIGNATION |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 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 |
| 03/07/943 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 03/07/943 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9123 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 07/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
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