LANTOR INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2123 December 2021 | Final Gazette dissolved following liquidation |
| 23/12/2123 December 2021 | Final Gazette dissolved following liquidation |
| 23/09/2123 September 2021 | Return of final meeting in a members' voluntary winding up |
| 13/03/1913 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2018:LIQ. CASE NO.1 |
| 09/03/189 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/12/2017:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1725 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 |
| 28/02/1728 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2016 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 25 BACK WALLGATE MACCLESFIELD CHESHIRE SK11 6LQ |
| 12/01/1612 January 2016 | DECLARATION OF SOLVENCY |
| 12/01/1612 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/01/1612 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
| 21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 18/12/2015 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 18/12/15 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1515 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOPER |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR NIGEL RICHENS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LECKIE |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR BRIAN LECKIE |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR ERIC LILFORD COOPER |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/O IPT GROUP LTD CHURCHFIELD HOUSE 5 THE CRESCENT CHEADLE STOCKPORT SK8 1PS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 06/08/026 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/014 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: HAW BANK HOUSE HIGH STREET CHEADLE CHESHIRE SK8 1AL |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: P.O.BOX 31 LEES STREET SWINTON MANCHESTER M27 6DA |
| 21/08/9521 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | ALTER MEM AND ARTS 28/03/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9510 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/9510 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: P.O. BOX 31 LEES STREET SWINTON MANCHESTER, M27 2DA |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: 19-21 SPRING GARDENS MANCHESTER M60 2TL |
| 08/01/928 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/919 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 25/10/9125 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | £ NC 480000/4000000 25/01/91 |
| 10/02/9110 February 1991 | NC INC ALREADY ADJUSTED 25/01/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: ST HELENS ROAD BOLTON BL3 3PR |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 03/02/753 February 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/75 |
| 23/01/5723 January 1957 | REGISTERED OFFICE CHANGED |
| 08/01/578 January 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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