LANCASTER ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 320C HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 16/09/1416 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/1416 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1416 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/147 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY ENGLAND |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 2 KING GEORGE'S COURT, HIGH STREET, BILLERICAY ESSEX CM12 9BY |
| 13/06/1313 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/06/1221 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BALL / 20/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES BALL / 20/06/2012 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/09/1114 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 07/09/117 September 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | SECRETARY APPOINTED PETER JAMES BALL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL BALL |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL BALL |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/07/1022 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | CURREXT FROM 31/05/2008 TO 30/11/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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