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HORNER LAKELAND DEVELOPMENTS LIMITED

Company number 04213375

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jul 2009 600 Appointment of a voluntary liquidator
22 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-16
22 Jul 2009 4.70 Declaration of solvency
21 Jul 2009 287 Registered office changed on 21/07/2009 from 4 the stable yard dalton hall burton-in-kendal cumbria LA6 1NJ
15 Jul 2009 288b Appointment Terminated Director and Secretary katrina bell
28 May 2009 363a Return made up to 09/05/09; full list of members
19 Aug 2008 225 Accounting reference date extended from 31/10/2008 to 30/04/2009
07 Aug 2008 363s Return made up to 09/05/08; full list of members
06 Jun 2008 288a Director appointed pauline ellen dyke
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2008 169 Gbp ic 7611/2605 20/03/08 gbp sr 5006@1=5006
17 Apr 2008 287 Registered office changed on 17/04/2008 from highfield lodge barrows green kendal cumbria LA8 0AA
04 Mar 2008 288b Appointment Terminated Director jason horner
23 Jan 2008 122 £ ic 47611/7611 03/01/08 £ sr 40000@1=40000
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem 40000 pref share 03/01/08
16 Jan 2008 AA Accounts for a small company made up to 31 October 2007
03 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 169 £ ic 50015/47611 26/10/07 £ sr 2404@1=2404
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2007 AA Accounts for a small company made up to 31 October 2006
27 Jun 2007 403a Declaration of satisfaction of mortgage/charge