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LANCASHIRE CRUSHING & RECYCLING COMPANY LIMITED

Company number 02928522

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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)
29 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
29 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 19 March 2011
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 September 2010
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
14 Sep 2009 288b Appointment Terminated Director william mitcheson
03 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
03 Apr 2009 600 Appointment of a voluntary liquidator
27 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 287 Registered office changed on 05/03/2009 from bridgewater house century park caspian road altrincham cheshire WA14 5HH
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jun 2008 363a Return made up to 13/05/08; full list of members
03 Jun 2008 353 Location of register of members
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
12 Feb 2008 395 Particulars of mortgage/charge
12 Feb 2008 395 Particulars of mortgage/charge
08 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 287 Registered office changed on 08/02/08 from: 78 ashley road hale altrincham cheshire WA14 2UF
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed