• UK

  • LANE BROTHERS ENGINEERING INDUSTRIES - Park House Road, Low Moor, Bradford, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01236230
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Park House Road
Low Moor
Bradford
West Yorkshire
BD12 0PX
Park House Road, Low Moor, Bradford, West Yorkshire, BD12 0PX UK

Management

Geschäftsführung
DAVID CHARLES SMITH
DAVID CHARLES SMITH
Prokuristen
DAVID CHARLES SMITH

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
04.12.1975
Gelöscht am:
2015-02-26
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2013-05-16

LANE BROTHERS ENGINEERING INDUSTRIES Firmenbeschreibung

LANE BROTHERS ENGINEERING INDUSTRIES ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01236230. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.12.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2013.Die Firma kann schriftlich über Park House Road erreicht werden.
Mehr Information

Jetzt sichern LANE BROTHERS ENGINEERING INDUSTRIES HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Lane Brothers Engineering Industries - Park House Road, Low Moor, Bradford, West Yorkshire, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LANE BROTHERS ENGINEERING INDUSTRIES aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-02-26) - GAZ2

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-11-26) - 4.71

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  • DECLARATION OF SOLVENCY (2013-10-10) - 4.70

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  • SPECIAL RESOLUTION TO WIND UP (2013-10-10) - LRESSP

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  • 16/05/13 FULL LIST (2013-06-05) - AR01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-10-10) - 600

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-20) - AA

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  • 16/05/12 FULL LIST (2012-06-06) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 (2011-08-08) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 (2011-07-04) - CH03

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  • 07/06/11 FULL LIST (2011-06-09) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL PURSHOUSE (2011-04-28) - TM01

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  • DIRECTOR APPOINTED MR DAVID CHARLES SMITH (2011-04-28) - AP01

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  • 07/06/10 FULL LIST (2010-06-17) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RENE MARTA ALBERT CLUYDTS / 15/05/2010 (2010-06-11) - CH01

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  • REGISTERED OFFICE CHANGED ON 28/09/2010 FROM (2010-09-28) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-13) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

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  • RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS (2009-06-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA

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  • RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS (2008-06-11) - 363a

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  • REGISTERED OFFICE CHANGED ON 11/06/2008 FROM (2008-06-11) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2008-06-11) - 353

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  • LOCATION OF DEBENTURE REGISTER (2008-06-10) - 190

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  • £ NC 250000/250001 (2007-03-01) - RES04

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  • DIRECTOR RESIGNED (2007-01-15) - 288b

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-03-01) - RES10

  • NC INC ALREADY ADJUSTED (2007-03-01) - 123

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  • AD 27/02/07--------- (2007-03-01) - 88(2)R

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  • MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD (2007-03-15) - 49(8)(a)

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  • CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2007-03-15) - CERT3

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  • DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD (2007-03-15) - 49(8)(b)

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2007-03-15) - MAR

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

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  • £ IC 250001/249999 (2007-07-24) - 122

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  • APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD (2007-03-15) - 49(1)

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  • RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS (2007-06-22) - 363s

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  • REDUCE ISSUED CAPITAL 21/06/07 (2007-07-06) - RES06

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  • TRANSFER OF PROPERTY 31/03/06 (2006-04-21) - RES13

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  • SALE OF SHARES 31/03/06 (2006-04-21) - RES13

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-06) - 403a

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  • DIRECTOR RESIGNED (2006-05-17) - 288b

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  • NEW DIRECTOR APPOINTED (2006-06-01) - 288a

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  • NEW DIRECTOR APPOINTED (2006-06-02) - 288a

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  • DIRECTOR RESIGNED (2006-06-22) - 288b

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  • RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS (2006-07-10) - 363s

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  • NEW DIRECTOR APPOINTED (2006-08-30) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS (2005-07-14) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-09-30) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-10-28) - AA

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  • RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS (2004-06-29) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-10-23) - AA

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  • RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA

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  • RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS (2002-07-05) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-06-25) - 395

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA

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  • RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-04) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-11-16) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-07-26) - 395

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  • RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-06-28) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA

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  • RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS (1999-06-11) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA

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  • RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS (1998-07-01) - 363s

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  • RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS (1997-06-13) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-24) - AA

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  • RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS (1996-07-11) - 363s

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  • NEW DIRECTOR APPOINTED (1996-04-29) - 288

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-11-05) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-11-01) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-02) - 288

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  • RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-07-10) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1994-11-11) - 395

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-14) - AA

  • RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-08) - 363s

  • DIRECTOR RESIGNED (1994-02-05) - 288

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-09-17) - AA

  • RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS (1993-06-15) - 363s

  • NEW DIRECTOR APPOINTED (1992-03-30) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-10-06) - AA

  • RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS (1992-06-12) - 363b

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-09-13) - AA

  • RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS (1991-07-22) - 363b

  • DIRECTOR RESIGNED (1991-05-17) - 288

  • RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS (1990-10-10) - 363a

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-10-02) - AA

  • REGISTERED OFFICE CHANGED ON 01/09/89 FROM: (1989-09-01) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-01-27) - 288

  • RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS (1989-10-27) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-10-27) - AA

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-23) - AA

  • RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS (1988-11-23) - 363

  • DIRECTOR RESIGNED (1988-09-27) - 288

  • NEW SECRETARY APPOINTED (1988-04-06) - 288

  • AUTH PURCHASE SHARES NOT CAP (1987-06-27) - RES09

  • NEW DIRECTOR APPOINTED (1987-06-17) - 288

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-06-29) - AA

  • REGISTERED OFFICE CHANGED ON 12/11/87 FROM: (1987-11-12) - 287

  • NEW DIRECTOR APPOINTED (1987-08-04) - 288

  • RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS (1987-11-12) - 363

  • DIRECTOR RESIGNED (1987-07-31) - 288

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-10-14) - AA

  • RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS (1986-10-14) - 363

  • COMPANY NAME CHANGED (1976-02-17) - CERTNM

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  • ALTER MEM AND ARTS (1976-01-22) - MISC

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  • MEMORANDUM OF ASSOCIATION (1976-01-22) - MEM/ARTS

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  • CERTIFICATE OF INCORPORATION (1975-12-04) - MISC

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