LANSON SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1114 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/0927 October 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 14/10/2011: DEFER TO 14/10/2011 |
| 27/10/0927 October 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 12/12/0812 December 2008 | ORDER OF COURT TO WIND UP |
| 26/11/0826 November 2008 | ORDER OF COURT TO WIND UP |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: BATH ROAD INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 0AB |
| 12/02/0812 February 2008 | STRIKE-OFF ACTION SUSPENDED |
| 29/01/0829 January 2008 | FIRST GAZETTE |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3AR |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 37 REINS TERRACE HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6LS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 28/11/03 |
| 12/09/0312 September 2003 | S252 DISP LAYING ACC 18/08/03 |
| 12/09/0312 September 2003 | S80A AUTH TO ALLOT SEC 18/08/03 |
| 12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0313 August 2003 | Incorporation |
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