LARA NICHOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/11/1228 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/08/1228 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 |
| 28/08/1228 August 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/08/1228 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2012 |
| 12/03/1212 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/03/1212 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2012 |
| 28/09/1128 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2011 |
| 25/05/1125 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/05/1124 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/04/1128 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM UNITS 31A, C & E LANSIL WALK LANSIL INDUSTRIAL ESTATE LANCASTER LANCASHIRE LA1 3PQ UNITED KINGDOM |
| 03/03/113 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY KNOTT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEARSBY |
| 18/11/1018 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR HENRY ROBERT KNOTT |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MISS TAMLYN JADE RIDDELL |
| 17/05/1017 May 2010 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/10/0926 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SHEARSBY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL ROBERT NICHOLS / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MISS TAMLYN JADE RIDDELL |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNA BUDZYNSKA |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ROBERT JOHN SHEARSBY |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM ABBA FARM MIDDLETON CARNFORTH LANCASHIRE LA6 2NG |
| 22/07/0922 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | COMPANY NAME CHANGED A1 WINDSHIELDS LTD CERTIFICATE ISSUED ON 16/07/09 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHEARSBY |
| 07/07/097 July 2009 | GBP NC 1000/40000 06/07/09 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERRT SHEARSBY / 01/06/2009 |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM ABBE FARM MIDDLETON CARNFORTH LANCASHIRE LA6 2NG UNITED KINGDOM |
| 27/05/0927 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANE LANCASTER |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL ROBERT NICHOLS |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MRS JOANNA BUDZYNSKA |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR ROBERRT JOHN SHEARSBY |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE WEBSTER |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MRS JANE LANCASTER |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MRS JACQUELINE ELAINE WEBSTER |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 19/05/0819 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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