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Cendris Uk Ltd

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Full Company Report  CENDRIS UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LASON U.K., LTD.

Details

Company type Private Limited Company, Dissolved
Company Number 03801631
Record last updated Wednesday, January 13, 2016 3:08:25 AM UTC
Official Address Pobox:99stubbins Vale Mill Stubbins Road Ramsbottom Bury Lancashire Pobox:99 Bl89bf Church
There are 13 companies registered at this street
Locality Church
Region England
Postal Code BL89BF
Sector Holding Companies including Head Offices

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Visits

CENDRIS UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-72016-12022-62022-122024-72024-82024-90123456789
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Two appointments: 2 men 3801... Two appointments: 2 men 3801...
Registry Dec 29, 2012 Resignation of 3 people: one Executive, one Company Director and one Director (a man) Resignation of 3 people: one Executive, one Company Director and one Director (a man)
Registry Dec 29, 2012 Resignation of one Exe Vice President Of Company and one Director (a man) Resignation of one Exe Vice President Of Company and one Director (a man)
Registry Dec 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2012 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 29, 2012 Appointment of a woman Appointment of a woman
Registry May 27, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 28, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 28, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 27, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 27, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 2, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 2, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 2, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 27, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 27, 2011 Solvency statement Solvency statement
Registry Oct 27, 2011 Statement of capital Statement of capital
Registry Oct 27, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 27, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 15, 2008 Register of members Register of members
Registry Sep 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 3, 2008 Annual return Annual return
Registry Jan 3, 2008 Register of members Register of members
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 3801... Appointment of a director 3801...
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Resignation of a director 3801... Resignation of a director 3801...
Registry Oct 25, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Aug 20, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2007 Annual return Annual return
Registry Jun 30, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2005 Annual return Annual return
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 2004 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 6, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Dec 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Registry Nov 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2002 Annual return Annual return
Registry Oct 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 30, 2001 Change of name certificate Change of name certificate
Registry Nov 30, 2001 Company name change Company name change
Registry Nov 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2001 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Appointment of a director Appointment of a director
Registry Sep 18, 2001 Appointment of a director 3801... Appointment of a director 3801...
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jul 3, 2001 Appointment of a director 3801... Appointment of a director 3801...
Registry Jun 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 31, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 31, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2001 Appointment of a director Appointment of a director
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Mar 19, 2001 Resignation of a director 3801... Resignation of a director 3801...
Registry Feb 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Nov 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 2000 Annual return Annual return
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a secretary Appointment of a secretary
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