LEWIS R. CARNAN 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 |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/07/99 |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/06/9923 June 1999 | AUDITOR'S RESIGNATION |
| 06/02/996 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | S80A AUTH TO ALLOT SEC 05/01/99 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 48 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PG |
| 03/03/983 March 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | |
| 24/03/9624 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | AUDITOR'S RESIGNATION |
| 07/03/957 March 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 08/11/948 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | AUDITOR'S RESIGNATION |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 22/04/8622 April 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 27/05/7727 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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