LANCEGATE LIMITED

Company number 03420594 ·

Dissolved

89 filings

Date Filing
5 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
30 Jul 2014 DIRECTOR APPOINTED ANDREW PAUL LANG View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013 View document
20 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
23 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 View document
22 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PRINGLE / 22/03/2013 View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM · NEW CENTURY HOUSE CORPORATION STREET · MANCHESTER · M60 4ES · UNITED KINGDOM View document
22 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
8 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 View document
22 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET SHILLAW / 31/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRINGLE / 31/07/2010 View document
16 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010 View document
27 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE View document
6 Apr 2010 SECRETARY APPOINTED MRS CAROLINE JANE SELLERS View document
3 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
3 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
3 Aug 2009 363A · 4 pages View document
4 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 View document
29 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHILLAW / 07/08/2008 View document
29 Aug 2008 288C · 1 page View document
1 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
1 Aug 2008 363A · 4 pages View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM · NEW CENTURY HOUSE · CORPORATION STREET · MANCHESTER · M60 4ES View document
31 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
21 Jan 2008 SECRETARY RESIGNED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 NEW SECRETARY APPOINTED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 DIRECTOR RESIGNED View document
18 Jan 2008 288A · 1 page View document
18 Jan 2008 288A · 1 page View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: · UNITED CO OPERATIVES LTD · SANDBROOK PARK SANDBROOK WAY · ROCHDALE · LANCASHIRE OL11 1RY View document
11 Dec 2007 ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08 View document
25 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 View document
28 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
31 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
9 May 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 DIRECTOR RESIGNED View document
24 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 2006 NEW SECRETARY APPOINTED View document
7 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 View document
14 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05 View document
20 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
14 Sep 2004 RETURN MADE UP TO 24/08/04; NO CHANGE OF MEMBERS View document
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: · EVERSHEDS HOUSE · 70 GREAT BRIDGEWATER STREET · MANCHESTER · M1 5ES View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 View document
15 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 DIRECTOR RESIGNED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 NEW DIRECTOR APPOINTED View document
20 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 View document
16 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 DIRECTOR RESIGNED View document
10 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 View document
2 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
20 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 View document
1 Oct 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: · C/O EVERSHEDS SOLICITORS · LONDON SCOTTISH HOUSE · 24 MOUNT STREET · MANCHESTER M2 3DB View document
6 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/00 View document
12 Sep 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/99 View document
14 Sep 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 25/01/99 View document
25 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
25 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 DIRECTOR RESIGNED View document
25 Jun 1999 DIRECTOR RESIGNED View document
25 Aug 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View document
10 Oct 1997 SECRETARY RESIGNED View document
10 Oct 1997 DIRECTOR RESIGNED View document
10 Oct 1997 NEW SECRETARY APPOINTED View document
10 Oct 1997 REGISTERED OFFICE CHANGED ON 10/10/97 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
10 Oct 1997 NEW DIRECTOR APPOINTED View document
10 Oct 1997 NEW DIRECTOR APPOINTED View document
15 Aug 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document