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LANEGUARD LIMITED

Company number 05946428

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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 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2011	4.68	Liquidators' statement of receipts and payments to 8 July 2011	View PDF Liquidators' statement of receipts and payments to 8 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 28 March 2011	View PDF Liquidators' statement of receipts and payments to 28 March 2011 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
19 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29 - link opens in a new window - 1 page (1 page)
12 Apr 2010	AD01	Registered office address changed from Hainey Farm, Barway Road Ely Cambridgshire CB7 5TZ on 12 April 2010	View PDF Registered office address changed from Hainey Farm, Barway Road Ely Cambridgshire CB7 5TZ on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
22 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2008	288b	Appointment Terminated Secretary donna lucas	View PDF Appointment Terminated Secretary donna lucas - link opens in a new window - 1 page (1 page)
11 Mar 2008	363s	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	225	Accounting reference date shortened from 30/09/07 to 31/07/07	View PDF Accounting reference date shortened from 30/09/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
24 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 187999@1=187999 £ ic 112001/300000	View PDF Ad 16/10/07--------- £ si 187999@1=187999 £ ic 112001/300000 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 112000@1=112000 £ ic 1/112001	View PDF Ad 16/10/07--------- £ si 112000@1=112000 £ ic 1/112001 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	123	Nc inc already adjusted 16/10/07	View PDF Nc inc already adjusted 16/10/07 - link opens in a new window - 1 page (1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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