LANSING LINDE SEVERNSIDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1228 August 2012 | APPLICATION FOR STRIKING-OFF |
| 22/06/1222 June 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 1 |
| 19/06/1219 June 2012 | SOLVENCY STATEMENT DATED 17/05/12 |
| 19/06/1219 June 2012 | REDUCE ISSUED CAPITAL 17/05/2012 |
| 19/06/1219 June 2012 | STATEMENT BY DIRECTORS |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR COLIN BLEBTA |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES JONES / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL STRUEL / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL WALTON / 31/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | S366A DISP HOLDING AGM 29/09/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | COMPROMISE AGREEMENT 28/05/99 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | COMPROMISE AGREEMENT 28/05/99 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | NC INC ALREADY ADJUSTED 26/05/99 |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 03/06/993 June 1999 | S-DIV 26/05/99 |
| 24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 19/02/99 TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 19/02/99 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/02/99 |
| 03/03/993 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99 |
| 03/03/993 March 1999 | COMPANY NAME CHANGED SEVERNSIDE MECHANICAL HANDLING L IMITED CERTIFICATE ISSUED ON 04/03/99 |
| 03/03/993 March 1999 | ﾽ IC 324035/251935 19/02/99 ﾽ SR 72100@1=72100 |
| 03/03/993 March 1999 | ﾽ NC 341102/401102 19/02 |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | ﾽ IC 340834/325834 27/03/96 ﾽ SR 15000@1=15000 |
| 20/12/9520 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | ﾽ NC 341101/341102 12/10/94 |
| 29/11/9529 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 |
| 04/10/954 October 1995 | ﾽ IC 338685/338418 02/10/95 ﾽ SR 267@1=267 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | SHARES AGREEMENT OTC |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | |
| 26/01/9526 January 1995 | COMPANY NAME CHANGED FILBUK 362 LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | NC INC ALREADY ADJUSTED 12/10/94 |
| 21/10/9421 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9421 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/94 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1XZ |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9422 July 1994 | Incorporation |
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