LANCY TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
07/08/147 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/07/1312 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/06/1313 June 2013 | SECRETARY APPOINTED MR NICHOLAS OGDEN |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
15/08/1215 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN |
22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 11/08/2008 |
21/04/0921 April 2009 | DIRECTOR APPOINTED PETER LAURENCE HAY |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
11/07/0811 July 2008 | CAPITALS NOT ROLLED UP |
01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/07/076 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/07/0613 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/07/0525 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
26/07/0426 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS; AMEND |
29/06/0429 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/06/0414 June 2004 | COMPANY NAME CHANGED LANCY WATER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/06/04 |
11/06/0411 June 2004 | SECRETARY RESIGNED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
29/08/0329 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: G OFFICE CHANGED 14/02/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | DIRECTOR RESIGNED |
02/08/022 August 2002 | COMPANY NAME CHANGED BROOMCO (2956) LIMITED CERTIFICATE ISSUED ON 02/08/02 |
29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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