- Company Overview for LANCASHIRE TEA LIMITED (06880709)
- Filing history for LANCASHIRE TEA LIMITED (06880709)
- People for LANCASHIRE TEA LIMITED (06880709)
- Charges for LANCASHIRE TEA LIMITED (06880709)
- Insolvency for LANCASHIRE TEA LIMITED (06880709)
- More for LANCASHIRE TEA LIMITED (06880709)
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) |
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18 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
29 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 6 May 2017 | |
29 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 6 May 2016 | |
09 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 May 2015 | |
16 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 6 May 2014 | |
16 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
16 May 2013 | RESOLUTIONS |
Resolutions
|
|
16 May 2013 | 600 | Appointment of a voluntary liquidator | |
15 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
01 May 2012 | AR01 |
Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
|
|
19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
24 Jun 2011 | CH01 | Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 | |
28 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
19 Jan 2011 | AP01 | Appointment of Mr Derek Lucie-Smith as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Paul Needham as a director | |
13 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
07 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
07 May 2010 | AP01 | Appointment of Mr Brian James Hallett as a director | |
16 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 7 December 2009
|
|
16 Jan 2010 | TM02 | Termination of appointment of Brabners Secretaries Limited as a secretary | |
16 Jan 2010 | TM01 | Termination of appointment of Adam Ryan as a director | |
16 Jan 2010 | AD01 | Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 16 January 2010 | |
16 Jan 2010 | AP03 | Appointment of Paul Ronald Needham as a secretary |