LANCASTER PROPERTY NETWORK (MANAGEMENT) LTD

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Company Documents

DateDescription
12/01/2212 January 2022 Return of final meeting in a creditors' voluntary winding up

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27/09/2127 September 2021 Liquidators' statement of receipts and payments to 2021-09-09

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25/10/1625 October 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2016

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29/06/1629 June 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
DALTON HOUSE 9 DALTON SQUARE
LANCASTER
LA1 1WD

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23/09/1523 September 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/09/1523 September 2015 STATEMENT OF AFFAIRS/4.19

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23/09/1523 September 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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26/06/1526 June 2015 DIRECTOR APPOINTED MR JOHN DEREK SANDERSON

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075337720017

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16/03/1516 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075337720016

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15/11/1315 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720015

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07/08/137 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/07/1325 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 20000

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22/07/1322 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 26667

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20/07/1320 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720014

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11/07/1311 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720013

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720012

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11/07/1311 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720011

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15/06/1315 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075337720009

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720010

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/05/1331 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720009

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720008

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29/05/1329 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075337720007

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/04/132 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/02/1327 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD RAINFORD / 03/09/2012

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERARD RAINFORD / 03/09/2012

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14/03/1214 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 17 OSBORNE DRIVE CLAYTON-LE-WOODS CHORLEY LANCASHIRE PR6 7SR

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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20/09/1120 September 2011 CURRSHO FROM 28/02/2012 TO 30/09/2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 69 RAILWAY ROAD CHORLEY LANCASHIRE PR6 0HN UNITED KINGDOM

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17/02/1117 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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