04282072 Ltd was founded on 05 September 2001 and has its registered office in Lancashire.
Document Type | Date | |
---|---|---|
AC92 - N/A | 25 August 2020 | |
CERTNM - Change of name certificate | 25 August 2020 | |
GAZ2 - Second notification of strike-off action in London Gazette | 07 December 2019 | |
AM23 - N/A | 07 September 2019 | |
AM10 - N/A | 12 April 2019 | |
AM10 - N/A | 28 September 2018 | |
AM19 - N/A | 06 August 2018 | |
AM10 - N/A | 24 April 2018 | |
AM06 - N/A | 06 December 2017 | |
AM03 - N/A | 16 November 2017 | |
AD01 - Change of registered office address | 02 October 2017 | |
AM01 - N/A | 28 September 2017 | |
AD01 - Change of registered office address | 22 February 2017 | |
MR04 - N/A | 20 December 2016 | |
AA - Annual Accounts | 13 December 2016 | |
AA01 - Change of accounting reference date | 05 December 2016 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AA01 - Change of accounting reference date | 28 March 2014 | |
CH01 - Change of particulars for director | 21 January 2014 | |
CH01 - Change of particulars for director | 21 January 2014 | |
CH03 - Change of particulars for secretary | 21 January 2014 | |
CH01 - Change of particulars for director | 02 December 2013 | |
CH03 - Change of particulars for secretary | 02 December 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 28 September 2011 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 18 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2003 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
363s - Annual Return | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2001 | |
288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
NEWINC - New incorporation documents | 05 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 June 2011 | Outstanding |
N/A |
Legal charge | 03 November 2003 | Fully Satisfied |
N/A |