JOHN LANE (INSURANCE CONSULTANTS) LIMITED

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Name:	JOHN LANE (INSURANCE CONSULTANTS) LIMITED JOHN LANE (INSURANCE CONSULTANTS) LTD
Address:	THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Incorporation Date:	1985-01-22

Company status: Dissolved

Company Documents

date	name	form type
2021-05-26	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-05-11	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2021:LIQ. CASE NO.1	LIQ03
2021-08-26	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-02-27	30/09/19 TOTAL EXEMPTION FULL	AA
2020-04-01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-04-01	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-03-02	DIRECTOR APPOINTED MR JOHN WINSTON LANE	AP01
2020-04-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-03-05	PREVSHO FROM 30/09/2020 TO 24/02/2020	AA01
2020-04-08	REGISTERED OFFICE CHANGED ON 08/04/2020 FROM1 HIGH STREETGOSPORTHAMPSHIREPO12 1BX	AD01
2020-03-05	24/02/20 TOTAL EXEMPTION FULL	AA
2019-06-21	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES	CS01
2018-11-29	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES	CS01
2018-11-12	30/09/18 TOTAL EXEMPTION FULL	AA
2017-11-16	30/09/17 TOTAL EXEMPTION FULL	AA
2017-11-13	APPOINTMENT TERMINATED, DIRECTOR JOHN LANE	TM01
2017-12-06	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	CS01
2017-11-13	APPOINTMENT TERMINATED, SECRETARY JOHN LANE	TM02
2017-11-13	CESSATION OF JOHN LANE AS A PSC	PSC07
2016-11-07	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-12-09	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	CS01
2015-12-01	29/11/15 FULL LIST	AR01
2015-01-06	29/11/14 FULL LIST	AR01
2015-12-22	30/09/15 TOTAL EXEMPTION SMALL	AA
2014-11-10	30/09/14 TOTAL EXEMPTION SMALL	AA
2013-11-18	05/10/13 FULL LIST	AR01
2013-11-29	29/11/13 FULL LIST	AR01
2013-11-13	30/09/13 TOTAL EXEMPTION SMALL	AA
2012-11-15	05/10/12 FULL LIST	AR01
2012-11-21	30/09/12 TOTAL EXEMPTION SMALL	AA
2011-11-25	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LANE / 30/03/2011	CH01
2011-10-12	05/10/11 FULL LIST	AR01
2010-11-03	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-10-14	05/10/10 FULL LIST	AR01
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LANE / 01/10/2009	CH01
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LANE / 01/10/2009	CH01
2009-11-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELLIOTT / 01/10/2009	CH01
2009-11-19	05/10/09 FULL LIST	AR01
2009-11-19	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-11-16	SAIL ADDRESS CREATED	AD02
2008-10-23	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS	363a
2008-04-02	DIRECTOR APPOINTED MRS JACQUELINE ELLIOTT	288a
2008-11-12	30/09/08 TOTAL EXEMPTION SMALL	AA
2007-11-28	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS	363a
2007-11-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	AA
2006-11-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-10-17	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS	363s
2005-11-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-10-17	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS	363s
2005-02-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04	AA
2004-10-15	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS	363s
2004-01-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03	AA
2003-10-15	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	363s
2003-02-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2002-10-14	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS	363s
2002-01-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2001-01-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	AA
2001-10-09	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	363s
2000-10-12	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS	363s