LAINSTON CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

04618165

Incorporation date

15/12/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2002)

18/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2011

Insolvency filing

View PDF (1 pages)

16/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

18/05/2011

Return of final meeting in a creditors' voluntary winding up

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26/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

25/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (5 pages)

09/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2009

Statement of affairs with form 4.19

View PDF (8 pages)

06/01/2009

Resolutions

View PDF (1 pages)

22/12/2008

Registered office changed on 23/12/2008 from 21 southampton street southampton hampshire SO15 2ED

View PDF (1 pages)

27/01/2008

Return made up to 08/11/07; full list of members

View PDF (3 pages)

21/01/2008

Statement of rights attached to allotted shares

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21/01/2008

Ad 31/12/05--------- £ si 259535@1

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21/01/2008

Nc inc already adjusted 31/12/05

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21/01/2008

Resolutions

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-30

View PDF (7 pages)

04/12/2007

Certificate of change of name

View PDF (2 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2007

Certificate of change of name

View PDF (2 pages)

31/05/2007

Registered office changed on 01/06/07 from: 8 cumberland place southampton hampshire SO15 2BH

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-03-30

View PDF (8 pages)

07/02/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

07/02/2007

Director's particulars changed

View PDF (0 pages)

23/01/2007

Accounting reference date shortened from 31/03/06 to 30/03/06

View PDF (1 pages)

11/12/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Return made up to 25/10/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

14/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

05/04/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

18/12/2003

Ad 28/11/03--------- £ si 1000@1

View PDF (2 pages)

18/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

16/11/2003

Registered office changed on 17/11/03 from: 1ST floor 30 london road southampton hampshire SO15 2AG

View PDF (1 pages)

11/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2003

Registered office changed on 11/05/03 from: 399 shirley road shirley southampton hampshire SO15 3JD

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

19/01/2003

Registered office changed on 20/01/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

19/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

15/12/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2007

Last change occurred

29/03/2007

Accounts

Total Exemption Small

Last made up date

29/03/2007

Next account date

29/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grayston, Christopher Simon	Director	15/12/2002 - 13/03/2007	22
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	15/12/2002 - 15/12/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	15/12/2002 - 15/12/2002	5496
Clarke, Russell Tom	Director	16/12/2002 - Present	64
Broom, Caroline Louise	Secretary	16/10/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About LAINSTON CONTRACTS LIMITED

LAINSTON CONTRACTS LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAINSTON CONTRACTS LIMITED?

LAINSTON CONTRACTS LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 18/08/2011.

Where is LAINSTON CONTRACTS LIMITED located?

LAINSTON CONTRACTS LIMITED is registered at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does LAINSTON CONTRACTS LIMITED do?

LAINSTON CONTRACTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LAINSTON CONTRACTS LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.