- Company Overview for LONGLANE SECURITIES LIMITED (01146103)
- Filing history for LONGLANE SECURITIES LIMITED (01146103)
- People for LONGLANE SECURITIES LIMITED (01146103)
- Charges for LONGLANE SECURITIES LIMITED (01146103)
- Insolvency for LONGLANE SECURITIES LIMITED (01146103)
- More for LONGLANE SECURITIES LIMITED (01146103)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2009 | CH01 | Director's details changed for Paul Graeme Cooper on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mark Pepper on 1 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Paul Alan Atkinson on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Alice Read on 1 October 2009 | |
20 Jan 2009 | 4.70 | Declaration of solvency | |
20 Jan 2009 | LIQ MISC RES | Resolution insolvency:ordinary resolution :- "books records.etc" | |
20 Jan 2009 | LIQ MISC RES | Resolution insolvency:special resolution "in specie" | |
20 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
14 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Mar 2008 | 88(2) | Ad 05/03/08 gbp si 85346@1=85346 gbp ic 4/85350 | |
07 Mar 2008 | 123 | Gbp nc 100/100000 03/05/03 | |
04 Mar 2008 | 288a | Director appointed mark pepper | |
04 Feb 2008 | 288a | New secretary appointed | |
04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD | |
01 Feb 2008 | 288b | Secretary resigned | |
28 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
23 Jul 2007 | AA | Accounts made up to 31 March 2007 | |
12 Jun 2007 | 288c | Director's particulars changed | |
02 Jan 2007 | 363a | Return made up to 02/01/07; full list of members | |
02 Jan 2007 | 287 | Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD | |
12 Sep 2006 | AA | Accounts made up to 31 March 2006 | |
11 Jan 2006 | AA | Accounts made up to 31 March 2005 |