DEREK LANE & CO (SOUTH WEST) LTD

Company number 08633098

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
10 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2020	CH01	Director's details changed for Mr Bryce Rowan Brooks on 17 October 2020	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 December 2018	(2 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
08 May 2019	PSC02	Notification of Fluidpower Shared Services Limited as a person with significant control on 1 May 2019	(2 pages)
08 May 2019	PSC07	Cessation of Beaumanor Engineering Ltd as a person with significant control on 1 May 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from Flowtech Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Russell Cash as a director on 1 November 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
11 Oct 2018	TM01	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018	(1 page)
31 Jul 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Mar 2018	TM01	Termination of appointment of Sambasiva Gounder Thirumalai as a director on 20 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Sean Mark Fennon as a director on 20 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Bryce Rowan Brooks as a director on 20 March 2018	(2 pages)
29 Mar 2018	AD01	Registered office address changed from 53 Wenlock Way Thurmaston Leicester LE4 9HU England to Flowtech Pimbo Road Skelmersdale WN8 9RB on 29 March 2018	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
01 Feb 2017	AD01	Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017	(1 page)