LACHMANN'S LIMITED


Registered number: 04609416
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Name: LACHMANN'S LIMITED
LACHMANN'S LTD
Address: 16 CASTLETHORPE ROAD, HANSLOPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7HQ
Incorporation Date: 2002-12-05

Company status: Dissolved


Company Documents

date name form type
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-19 APPLICATION FOR STRIKING-OFF DS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-14 05/12/15 FULL LIST AR01
2015-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-12-18 05/12/14 FULL LIST AR01
2014-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 05/12/13 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-17 05/12/12 FULL LIST AR01
2011-12-20 05/12/11 FULL LIST AR01
2011-09-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-20 05/12/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / RALPH DOMINIC LACHMANN / 07/12/2009 CH01
2009-09-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-07 05/12/09 FULL LIST AR01
2008-12-09 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-06 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-08-04 REGISTERED OFFICE CHANGED ON 04/08/07 FROM:9 HIGH STREETWOBURN SANDSMILTON KEYNESBUCKINGHAMSHIRE MK17 8RF 287
2007-10-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-05 DIRECTOR RESIGNED 288b
2006-10-05 NEW DIRECTOR APPOINTED 288a
2006-10-03 COMPANY NAME CHANGEDFEELINGFITANDFANTASTIC LIMITEDCERTIFICATE ISSUED ON 03/10/06 CERTNM
2006-12-18 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-29 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2005-01-12 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-29 DIRECTOR RESIGNED 288b
2004-04-26 COMPANY NAME CHANGEDNRG ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 26/04/04 CERTNM
2004-04-29 NEW DIRECTOR APPOINTED 288a
2003-12-29 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2002-12-13 SECRETARY RESIGNED 288b
2002-12-22 NEW DIRECTOR APPOINTED 288a
2002-12-22 NEW SECRETARY APPOINTED 288a
2002-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-13 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-12-13 DIRECTOR RESIGNED 288b
2002-12-22 REGISTERED OFFICE CHANGED ON 22/12/02 FROM:CARNFIELD LOW & CO39 PARMITER WAYAMPTHILLBEDFORDSHIRE MK45 2RG 287

Last update: 2020-02-23 21:06:53