About

Registered Number: 03754686
Date of Incorporation: 20/04/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (8 years and 5 months ago)
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Lancaster V.E. Ltd was founded on 20 April 1999 and are based in Nottingham, Nottinghamshire, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Rueben 19 November 2001 04 September 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2015
DS01 - Striking off application by a company 10 July 2015
MR04 - N/A 06 May 2015
AR01 - Annual Return 23 April 2015
CH02 - Change of particulars for corporate director 10 March 2015
CH04 - Change of particulars for corporate secretary 05 February 2015
AD01 - Change of registered office address 04 February 2015
CH02 - Change of particulars for corporate director 04 February 2015
AA01 - Change of accounting reference date 15 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 April 2014
AAMD - Amended Accounts 12 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 06 February 2013
TM01 - Termination of appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 23 August 2012
AP01 - Appointment of director 16 August 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 24 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 13 May 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2010
AD01 - Change of registered office address 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
CH02 - Change of particulars for corporate director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH02 - Change of particulars for corporate director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH04 - Change of particulars for corporate secretary 17 May 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 06 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 10 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 25 May 2004
395 - Particulars of a mortgage or charge 05 February 2004
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 21 July 2002
AUD - Auditor's letter of resignation 05 June 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 06 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
363s - Annual Return 10 May 2000
225 - Change of Accounting Reference Date 24 February 2000
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 05 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.