LANCASTER GTB SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/106 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/096 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2009:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2009:LIQ. CASE NO.1 |
| 11/05/0911 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2008:LIQ. CASE NO.1 |
| 16/07/0816 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/05/0823 May 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008894,00008887 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 32 EUROPA WAY LANCASTER LA1 5QP |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SADIQ |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: G OFFICE CHANGED 12/01/05 MARK TAYLOR & COMPANY 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 09/11/049 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: G OFFICE CHANGED 28/07/04 MARK TAYLOR & CO STAMFORD BRIDGE FULHAM LONDON SW6 1HS |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | COMPANY NAME CHANGED ASHBRIDGE ENGINEERS LIMITED CERTIFICATE ISSUED ON 27/02/04 |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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