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LANCASHIRE COUNTY ENTERPRISES (LEASING) LIMITED

Company number 01127453

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2016 MR04 Satisfaction of charge 2 in full
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Aug 2016 AD01 Registered office address changed from PO Box 78 County Hall Preston PR1 8XJ to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 August 2016
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-12
02 Aug 2016 4.70 Declaration of solvency
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 170,000
22 May 2015 AP01 Appointment of County Councillor Timothy Maxwell Ashton as a director on 22 May 2015
22 May 2015 TM01 Termination of appointment of Geoffrey Driver as a director on 22 May 2015
09 Jan 2015 AA Accounts made up to 31 March 2014
06 Nov 2014 TM01 Termination of appointment of Joanne Turton as a director on 4 November 2014
06 Oct 2014 AP03 Appointment of Mr Ian Young as a secretary on 1 August 2014
16 Sep 2014 TM02 Termination of appointment of Ian Michael Fisher as a secretary on 31 July 2014
06 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 170,000
31 Dec 2013 AA Accounts made up to 31 March 2013
05 Nov 2013 AP01 Appointment of Ms Joanne Turton as a director on 1 November 2013
05 Nov 2013 AP01 Appointment of County Councillor Tony Martin as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor Nicola Diane Penney as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor Julie Patricia Gibson as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor David John Watts as a director on 17 October 2013
05 Nov 2013 AP01 Appointment of County Councillor Geoffrey Driver as a director on 17 October 2013