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LANRIG LTD

Company number 05820620

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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)
03 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2012	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)
19 Oct 2011	AD01	Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 19 October 2011	View PDF Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 19 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-14 - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 100	View PDF Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	CH01	Director's details changed for Craig David Lonsdale on 17 May 2010	View PDF Director's details changed for Craig David Lonsdale on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AD01	Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on 5 May 2010	View PDF Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on 5 May 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AD01	Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010	View PDF Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
16 Jun 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND	View PDF Registered office changed on 01/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND - link opens in a new window - 1 page (1 page)

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