Based in Preston in Lancashire, Lanson Enterprises Ltd was registered on 13 March 1984, it's status is listed as "Dissolved". Bardin, Christopher Neil is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARDIN, Christopher Neil | 26 September 2014 | 08 September 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 March 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 January 2016 | |
AR01 - Annual Return | 24 December 2015 | |
DS01 - Striking off application by a company | 23 December 2015 | |
AA - Annual Accounts | 15 October 2015 | |
RESOLUTIONS - N/A | 07 October 2015 | |
CC04 - Statement of companies objects | 07 October 2015 | |
TM02 - Termination of appointment of secretary | 24 September 2015 | |
CAP-SS - N/A | 03 June 2015 | |
SH19 - Statement of capital | 03 June 2015 | |
RESOLUTIONS - N/A | 20 May 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 01 December 2014 | |
MR04 - N/A | 10 November 2014 | |
TM02 - Termination of appointment of secretary | 26 September 2014 | |
AP03 - Appointment of secretary | 26 September 2014 | |
TM01 - Termination of appointment of director | 26 September 2014 | |
AP01 - Appointment of director | 26 September 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 29 November 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 30 November 2012 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
TM01 - Termination of appointment of director | 29 November 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 25 November 2011 | |
TM01 - Termination of appointment of director | 15 August 2011 | |
AR01 - Annual Return | 08 December 2010 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 09 December 2009 | |
AA - Annual Accounts | 20 November 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH03 - Change of particulars for secretary | 19 October 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 14 November 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 13 December 2007 | |
363s - Annual Return | 09 December 2006 | |
AA - Annual Accounts | 21 November 2006 | |
AUD - Auditor's letter of resignation | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
RESOLUTIONS - N/A | 09 August 2006 | |
CERTNM - Change of name certificate | 01 August 2006 | |
128(4) - Notice of assignment of name or new name to any class of shares | 12 July 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 12 December 2005 | |
363s - Annual Return | 06 December 2004 | |
AA - Annual Accounts | 17 November 2004 | |
RESOLUTIONS - N/A | 19 August 2004 | |
RESOLUTIONS - N/A | 19 August 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 19 November 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
RESOLUTIONS - N/A | 09 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2003 | |
123 - Notice of increase in nominal capital | 09 July 2003 | |
CERTNM - Change of name certificate | 22 May 2003 | |
363s - Annual Return | 07 December 2002 | |
AA - Annual Accounts | 20 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 19 November 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363s - Annual Return | 11 December 2000 | |
363s - Annual Return | 03 December 1999 | |
AA - Annual Accounts | 23 November 1999 | |
AA - Annual Accounts | 15 January 1999 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 24 November 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 06 December 1995 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 06 January 1995 | |
363s - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 09 May 1994 | |
363s - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 17 March 1993 | |
363s - Annual Return | 23 November 1992 | |
AA - Annual Accounts | 27 May 1992 | |
363b - Annual Return | 23 December 1991 | |
363(287) - N/A | 23 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1991 | |
287 - Change in situation or address of Registered Office | 16 February 1991 | |
AA - Annual Accounts | 16 February 1991 | |
363a - Annual Return | 16 February 1991 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
395 - Particulars of a mortgage or charge | 29 August 1989 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 23 May 1989 | |
AA - Annual Accounts | 12 September 1988 | |
363 - Annual Return | 12 September 1988 | |
363 - Annual Return | 22 May 1987 | |
AA - Annual Accounts | 08 April 1987 | |
AA - Annual Accounts | 08 April 1987 | |
287 - Change in situation or address of Registered Office | 08 April 1987 | |
363 - Annual Return | 06 May 1986 | |
MISC - Miscellaneous document | 08 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 August 1989 | Fully Satisfied |
N/A |