LANTERN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1325 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1325 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM THE COTTAGE, CROSS END LANE THURLEIGH BEDFORD BEDFORDSHIRE MK44 2ED |
| 19/11/1219 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/11/1219 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/1221 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN MOORE |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MRS KATHLEEN MARIE MOORE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS EKINS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MOORE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS EKINS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MRS GILLIAN MAY EKINS |
| 11/11/0811 November 2008 | SECRETARY APPOINTED MRS GILLIAN MAY EKINS |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: G OFFICE CHANGED 21/08/06 BLAIR HOUSE, BLAIR HOUSE 13 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8AR |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 BLAIR HOUSE 13 HIGH STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8AR |
| 12/08/0512 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: G OFFICE CHANGED 16/03/05 101 HIGH STREET SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1PE |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05 |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 06/09/026 September 2002 | COMPANY NAME CHANGED LODGECREATE LIMITED CERTIFICATE ISSUED ON 06/09/02 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: G OFFICE CHANGED 05/09/02 101 HIGH STREET, SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1PE |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: G OFFICE CHANGED 29/08/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/08/025 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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