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LANCE LEISURE (MEXBOROUGH) LTD

Company number 03754556

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2015 LIQ MISC OC Court order insolvency:re ian corfield ceasing to hold office as liquidator
22 Jul 2014 AD01 Registered office address changed from Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF to 4 Hardman Square Spinningfields Manchester on 22 July 2014
17 Jul 2014 4.20 Statement of affairs with form 4.19
17 Jul 2014 600 Appointment of a voluntary liquidator
17 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-03
16 Jul 2014 TM01 Termination of appointment of Alan Harry Weston as a director on 10 July 2014
12 Jul 2014 TM01 Termination of appointment of Alan Weston as a director
12 Jul 2014 TM02 Termination of appointment of Gary Bennett as a secretary
05 Jul 2014 MR05 All of the property or undertaking has been released from charge 3
05 Jul 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
22 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 CH01 Director's details changed for Alan Harry Weston on 12 February 2014
17 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
09 Aug 2011 CH01 Director's details changed for Alan Harry Weston on 9 August 2011
09 Aug 2011 CH03 Secretary's details changed for Mr Gary Roger Bennett on 9 August 2011
01 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders