DEREK LANE (CONTRACTS) LTD

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DateDescription
29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDPOWER SHARED SERVICES LIMITED

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08/05/198 May 2019 CESSATION OF BEAUMANOR ENGINEERING LTD AS A PSC

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM FLOWTECH PIMBO ROAD SKELMERSDALE WN8 9RB ENGLAND

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13/11/1813 November 2018 DIRECTOR APPOINTED MR RUSSELL CASH

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN FENNON

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31/07/1831 July 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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17/04/1817 April 2018 ADOPT ARTICLES 20/03/2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR SAMBASIVA THIRUMALAI

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 53 WENLOCK WAY THURMASTON LEICESTER LE4 9HU ENGLAND

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29/03/1829 March 2018 DIRECTOR APPOINTED MR SEAN MARK FENNON

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29/03/1829 March 2018 DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/02/171 February 2017 REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 19 NEW STAR ROAD LEICESTER LE4 9JD

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/10/151 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROB ALAN WOODLEY / 01/08/2013

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01/08/131 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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