CompaniesInTheUK

LANCASTER BOW LIMITED

Company number 02310853 ·

Dissolved

120 filings

Date Filing
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
24 Apr 2013 DIRECTOR APPOINTED CRAIG ALAN BEATTIE View document
11 Feb 2013 DIRECTOR APPOINTED MARK FINCH View document
11 Feb 2013 SECRETARY APPOINTED MARK FINCH View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MACNAMARA View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MACNAMARA View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 01/12/2010 View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 31/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 02/03/2010 View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MACNAMARA / 02/03/2010 View document
1 Mar 2010 SECRETARY APPOINTED RICHARD JAMES MACNAMARA View document
1 Mar 2010 DIRECTOR APPOINTED RICHARD JAMES MACNAMARA View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ALUN JONES View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP HERBERT / 11/01/2010 View document
11 Dec 2009 APPOINTMENT TERMINATED, SECRETARY DEIRDRE WATSON View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATSON View document
3 Dec 2009 DIRECTOR APPOINTED MR ALUN MORTON JONES View document
26 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
3 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM · 3 THE EXCHANGE, STATION ROAD · STANSTED MOUNTFITCHET · ESSEX · CM24 8BE View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2007 REGISTERED OFFICE CHANGED ON 05/06/07 FROM: · SOUTH SUITE; SKYWAY HOUSE · PARSONAGE ROAD · TAKELEY, BISHOPS STORTFORD · HERTS CM22 6PU View document
4 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
26 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 May 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Jul 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: · CHARTER COURT · NEWCOMEN WAY · COLCHESTER · ESSEX CO4 9XB View document
7 Jul 2004 NEW SECRETARY APPOINTED View document
7 Jul 2004 SECRETARY RESIGNED View document
11 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
4 Jul 2003 DIRECTOR RESIGNED View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
27 Mar 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
27 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
13 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
13 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: · CHARTER COURT · NEWCOMEN WAY · COLCHESTER · ESSEX CO4 4YA View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 DIRECTOR RESIGNED View document
19 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Feb 2001 DIRECTOR RESIGNED View document
13 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
19 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
28 Jan 2000 DIRECTOR RESIGNED View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
7 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 10/09/98 View document
9 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
11 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Jan 1998 LOCATION OF REGISTER OF MEMBERS View document
6 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
17 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Feb 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 DIRECTOR RESIGNED View document
2 Jan 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 View document
2 Jan 1997 ￯﾿ﾽ NC 100/1500000 · 18/12/96 View document
2 Jan 1997 NC INC ALREADY ADJUSTED 18/12/96 View document
6 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 May 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
5 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
11 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1993 DIRECTOR RESIGNED View document
8 Jun 1993 SECRETARY'S PARTICULARS CHANGED View document
8 Jun 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
17 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Jan 1993 NEW DIRECTOR APPOINTED View document
1 Dec 1992 DIRECTOR RESIGNED View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
7 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Nov 1991 S386 DISP APP AUDS 11/11/91 View document
6 Sep 1991 COMPANY NAME CHANGED · HARSTON NEWMARKET LIMITED · CERTIFICATE ISSUED ON 06/09/91 View document
9 Jul 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View document
27 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
2 Apr 1991 NEW DIRECTOR APPOINTED View document
7 Sep 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS View document
20 Aug 1990 EXEMPTION FROM APPOINTING AUDITORS 18/05/90 View document
18 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Jun 1990 REGISTERED OFFICE CHANGED ON 19/06/90 FROM: · LANCASTER HOUSE · WYNCOLLS ROAD · COLCHESTER · ESSEX CO4 44T View document
2 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Jan 1989 REGISTERED OFFICE CHANGED ON 17/01/89 FROM: · ICC HOUSE · 110 WHITCHURCH ROAD · CARDIFF · CF4 3LY View document
17 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Dec 1988 COMPANY NAME CHANGED · BIDLITE LIMITED · CERTIFICATE ISSUED ON 14/12/88 View document
9 Dec 1988 ALTER MEM AND ARTS 021188 View document
31 Oct 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document