LANSON LIMITED

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Company Documents

DateDescription
04/09/134 September 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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04/09/134 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/134 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/134 September 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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16/04/1316 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013

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06/12/126 December 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012

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06/12/126 December 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012

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14/08/1214 August 2012 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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30/03/1230 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012

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10/03/1110 March 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

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18/02/1118 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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17/02/1117 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/02/1117 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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17/02/1117 February 2011 STATEMENT OF AFFAIRS/4.19

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY MARIAN BIRNHAK

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11/10/1011 October 2010 31/03/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRNHAK / 01/01/2010

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIAN HELEN BIRNHAK / 01/01/2010

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17/09/0917 September 2009 31/03/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/02/0723 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT

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09/06/069 June 2006 NEW SECRETARY APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/04/9910 April 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 SECRETARY'S PARTICULARS CHANGED

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31/03/9931 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/02/995 February 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 DIRECTOR RESIGNED

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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25/03/9725 March 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/10/9625 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/969 April 1996 DIRECTOR'S PARTICULARS CHANGED

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09/04/969 April 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS

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09/04/969 April 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/03/9517 March 1995 RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/03/9423 March 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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11/06/9311 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/04/937 April 1993 DIRECTOR'S PARTICULARS CHANGED

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07/04/937 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/05/9220 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9220 May 1992 DIRECTOR'S PARTICULARS CHANGED

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20/05/9220 May 1992 DIRECTOR'S PARTICULARS CHANGED

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20/03/9220 March 1992 RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS

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11/02/9211 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/12/9112 December 1991 S369(4) SHT NOTICE MEET 25/11/91

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12/12/9112 December 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/91

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22/08/9122 August 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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07/03/907 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/907 March 1990 ALTER MEM AND ARTS 13/02/90

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07/03/907 March 1990 REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
120 EAST ROAD
LONDON
N1 6AA

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12/02/9012 February 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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