01472508 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | STRUCK OFF AND DISSOLVED |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 17/01/1117 January 2011 | ORDER OF COURT - RESTORATION |
| 02/10/092 October 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/092 July 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 73 ST HELENS RD BOLTON LANCASHIRE BL3 3PP |
| 15/12/0815 December 2008 | DECLARATION OF SOLVENCY |
| 15/12/0815 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/12/0815 December 2008 | SPECIAL RESOLUTION TO WIND UP |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/07 |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 04/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 04/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 04/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS |
| 18/03/0518 March 2005 | ACC. REF. DATE EXTENDED FROM 28/11/04 TO 04/12/04 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/11/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 01/07/03; NO CHANGE OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | AUDITOR'S RESIGNATION |
| 18/05/0118 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/0114 May 2001 | RE-AGREEMENT/FIN ASS 26/04/01 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 04/05/014 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED LANTOR (UK) LIMITED CERTIFICATE ISSUED ON 27/04/01 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | |
| 07/05/967 May 1996 | |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | NC INC ALREADY ADJUSTED 28/03/95 |
| 12/04/9512 April 1995 | DIRS POWERS 28/03/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | ﾽ NC 910200/7310200 28/0 |
| 12/04/9512 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/95 |
| 12/04/9512 April 1995 | ALTER MEM AND ARTS 28/03/95 |
| 10/04/9510 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | |
| 19/08/9319 August 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 25/10/9125 October 1991 | |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 04/08/874 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | DIRECTOR RESIGNED |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 04/09/854 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 04/09/854 September 1985 | ANNUAL RETURN MADE UP TO 30/07/85 |
| 28/09/8128 September 1981 | ANNUAL RETURN MADE UP TO 29/07/81 |
| 31/01/8131 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company