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LANCASTER DRANSFIELD CONTRACTS LIMITED

Company number 06063169

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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)
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Aug 2012	AD01	Registered office address changed from Ship Yard Industrial Estate Carr Street Selby North Yorkshire YO8 8AP on 28 August 2012	View PDF Registered office address changed from Ship Yard Industrial Estate Carr Street Selby North Yorkshire YO8 8AP on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-17 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100	View PDF Annual return made up to 23 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	CH01	Director's details changed for Tracey Lancaster on 30 September 2009	View PDF Director's details changed for Tracey Lancaster on 30 September 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
15 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Tracey Lancaster on 1 October 2009	View PDF Director's details changed for Tracey Lancaster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Sheila Mary Lancaster on 1 October 2009	View PDF Director's details changed for Sheila Mary Lancaster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
12 Mar 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
10 Oct 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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