LANCASTER GTB SYSTEMS LTD.
Status | DISSOLVED |
Company No. | 04930244 |
Category | Private Limited Company |
Incorporated | 13 Oct 2003 |
Age | 20 years, 7 months, 8 days |
Jurisdiction | England Wales |
Dissolution | 06 Feb 2010 |
Years | 14 years, 3 months, 15 days |
SUMMARY
LANCASTER GTB SYSTEMS LTD. is an dissolved private limited company with number 04930244. It was incorporated 20 years, 7 months, 8 days ago, on 13 October 2003 and it was dissolved 14 years, 3 months, 15 days ago, on 06 February 2010. The company address is 1 Winckley Court 1 Winckley Court, Preston, PR1 8BU.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 06 Nov 2009
Action Date: 02 Nov 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-11-02
Documents
Liquidation in administration move to dissolution with case end date
Date: 06 Nov 2009
Action Date: 02 Nov 2009
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2009-11-02
Documents
Liquidation in administration progress report with brought down date
Date: 12 Jun 2009
Action Date: 15 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-05-15
Documents
Liquidation in administration extension of period
Date: 11 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 18 Dec 2008
Action Date: 15 Nov 2008
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2008-11-15
Documents
Liquidation in administration proposals
Date: 16 Jul 2008
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 23 May 2008
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 22 May 2008
Category: Address
Type: 287
Description: Registered office changed on 22/05/2008 from 32 europa way lancaster LA1 5QP
Documents
Legacy
Date: 21 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john sadiq
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 21 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/10/07; full list of members
Documents
Legacy
Date: 24 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/10/06; full list of members
Documents
Accounts with accounts type small
Date: 04 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/10/05; full list of members
Documents
Legacy
Date: 04 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 18/08/05--------- £ si 998@1=998 £ ic 1/999
Documents
Accounts with accounts type small
Date: 26 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/10/04; full list of members
Documents
Legacy
Date: 04 Mar 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 12 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 12/01/05 from: mark taylor & company 310 harbour yard chelsea harbour london SW10 0XD
Documents
Legacy
Date: 09 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/04 to 31/12/04
Documents
Legacy
Date: 28 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 28/07/04 from: mark taylor & co stamford bridge fulham london SW6 1HS
Documents
Legacy
Date: 26 Mar 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Feb 2004
Category: Address
Type: 287
Description: Registered office changed on 28/02/04 from: 788-790 finchley road london NW11 7TJ
Documents
Certificate change of name company
Date: 27 Feb 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ashbridge engineers LIMITED\certificate issued on 27/02/04
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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