Based in Stoke-On-Trent, Lodge Assets (One) Ltd was founded on 23 April 1997. The organisation has 3 directors listed as Owen, Jillian Elizabeth, Machin, Carol, Vernon, Penelope Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Jillian Elizabeth | 22 May 1997 | - | 1 |
MACHIN, Carol | 22 May 1997 | 21 November 2007 | 1 |
VERNON, Penelope Ann | 23 April 1997 | 17 March 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 October 2018 | |
LIQ13 - N/A | 25 July 2018 | |
AD01 - Change of registered office address | 11 January 2018 | |
RESOLUTIONS - N/A | 09 January 2018 | |
LIQ01 - N/A | 09 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2018 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 18 April 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 06 May 2010 | |
AA - Annual Accounts | 09 April 2010 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 14 February 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 15 May 2007 | |
363a - Annual Return | 16 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 09 July 2005 | |
AA - Annual Accounts | 19 May 2005 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 06 May 2004 | |
363a - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 29 May 2003 | |
363a - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 14 May 2002 | |
AA - Annual Accounts | 31 May 2001 | |
363a - Annual Return | 17 May 2001 | |
363a - Annual Return | 16 May 2000 | |
AA - Annual Accounts | 15 May 2000 | |
AA - Annual Accounts | 24 May 1999 | |
363a - Annual Return | 14 May 1999 | |
DISS40 - Notice of striking-off action discontinued | 30 March 1999 | |
363a - Annual Return | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
225 - Change of Accounting Reference Date | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1999 | |
123 - Notice of increase in nominal capital | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
287 - Change in situation or address of Registered Office | 02 March 1999 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 November 1998 | |
287 - Change in situation or address of Registered Office | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
NEWINC - New incorporation documents | 23 April 1997 |