LAN LIMITED

Company number 03026720 ·

In Administration

56 filings

Date Filing
14 May 2012 ORDER OF COURT TO WIND UP View document
24 May 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2011:LIQ. CASE NO.1 View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR COREY TAYLOR · 2 pages View document
10 Jan 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
8 Dec 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
7 Dec 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View document
17 Nov 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM CRESCENT HOUSE 40 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 6YJ View document
17 Nov 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009115,00009213 View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Apr 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
12 May 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR'S PARTICULARS COREY TAYLOR · 1 page View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Jun 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
3 Apr 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 May 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
14 Feb 2005 DIRECTOR RESIGNED View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Oct 2004 DIRECTOR RESIGNED View document
15 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
21 Jan 2004 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
10 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
29 Apr 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jul 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
25 Sep 2000 COMPANY NAME CHANGED ROLYAT LIMITED CERTIFICATE ISSUED ON 26/09/00; RESOLUTION PASSED ON 11/08/00 View document
8 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Aug 2000 � NC 100/1000000 11/08/00 View document
15 Aug 2000 NC INC ALREADY ADJUSTED 11/08/00 View document
8 Aug 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 150 LONDON ROAD LEICESTER LE2 1ND View document
3 Aug 2000 AUDITOR'S RESIGNATION View document
2 Aug 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 May 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 May 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS View document
7 Apr 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Sep 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
27 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document