LANTERN ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/04/251 April 2025 | Appointment of a voluntary liquidator |
| 01/04/251 April 2025 | Statement of affairs |
| 01/04/251 April 2025 | Registered office address changed from Unit 4, Globe Court Denaby Doncaster South Yorkshire DN12 4LH United Kingdom to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 2025-04-01 |
| 01/04/251 April 2025 | Resolutions |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM UNIT 4, GLOBE COURT DENABY DONCASTER SOUTH YORKSHIRE DN12 4LQ |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINDMARKET LTD |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/12/1418 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 24 HAMILTON ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7NE |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON WALKER |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1111 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GREEN / 01/10/2009 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER WARREN / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON TREVOR WALKER / 01/10/2009 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK NORTON |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: EASTERFORD MILL KELVEDON ESSEX CO5 9NG |
| 13/12/0113 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9715 October 1997 | ALTER MEM AND ARTS 08/10/97 |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/08/9419 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: HAMILTON ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 7NE |
| 21/09/9321 September 1993 | TRANSFER OF BUSINESS 14/09/93 |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 27/03/9327 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/04/922 April 1992 | RE BORROWINGS & LIABILI 27/03/92 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | S252 DISP LAYING ACC 09/12/91 |
| 21/01/9221 January 1992 | S366A DISP HOLDING AGM 09/12/91 |
| 21/01/9221 January 1992 | S386 DISP APP AUDS 09/12/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 09/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FIRST GAZETTE |
| 07/02/897 February 1989 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/10/8825 October 1988 | DISSOLUTION DISCONTINUED |
| 28/09/8828 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/88 |
| 28/09/8828 September 1988 | COMPANY NAME CHANGED LANTERN PROJECTS LIMITED CERTIFICATE ISSUED ON 29/09/88 |
| 29/07/8629 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/06/8618 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: SEVENTH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 18/06/8618 June 1986 | GAZETTABLE DOCUMENT |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED LANTERN ENGINEERING PROJECTS LIM ITED CERTIFICATE ISSUED ON 13/06/86 |
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