LANCALL LIMITED

Company number 06504915

Date	Type	Description	View / Download
13 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(11 pages)
13 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 13 February 2012	(11 pages)
18 Feb 2011	4.20	Statement of affairs with form 4.19	(7 pages)
18 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-14	(1 page)
02 Feb 2011	AD01	Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE on 2 February 2011	(1 page)
22 Dec 2010	TM02	Termination of appointment of Ian Finney as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of Ian Finney as a director	(1 page)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
13 May 2010	AP03	Appointment of Mr Ian Anthony Finney as a secretary	(3 pages)
13 May 2010	TM01	Termination of appointment of Philip Lancaster as a director	(2 pages)
13 May 2010	TM02	Termination of appointment of Philip Lancaster as a secretary	(2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,002	(4 pages)
01 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	CH01	Director's details changed for Philip Lancaster on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Michael Mullen on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mark Drinkhill on 1 October 2009	(2 pages)
03 Feb 2010	AP01	Appointment of Mr Ian Anthony Finney as a director	(3 pages)
03 Aug 2009	288c	Director's Change of Particulars / mark drinkhill / 31/07/2009 / HouseName/Number was: 28, now: 764; Street was: arderne road, now: warrington road; Post Town was: timperley, now: rainhill; Region was: altrincham, now: prescot; Post Code was: WA15 6HJ, now: L35 6PE	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Feb 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
10 Oct 2008	288b	Appointment Terminated Director mark brown	(1 page)