LANECHOICE LIMITED

Q: What is the latest filing for LANECHOICE LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/11/1988

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1988)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

22/05/2017

Registered office address changed from Eden House Heskin Lane Ormskirk Lancs L39 1LR to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2017-05-23

View PDF (2 pages)

15/05/2017

Declaration of solvency

View PDF (5 pages)

15/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2017

Resolutions

View PDF (1 pages)

20/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

11/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

11/04/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

08/12/2014

Termination of appointment of Andrew Pinnington as a director on 2014-11-25

View PDF (1 pages)

21/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

21/09/2014

Appointment of Mrs Susan Mcallister as a director on 2014-09-16

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

14/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

23/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

08/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

31/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

16/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/06/2008

Appointment terminated director margaret pinnington

View PDF (1 pages)

20/05/2008

Return made up to 05/05/08; no change of members

View PDF (7 pages)

07/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/06/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

01/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/05/2006

Return made up to 05/05/06; full list of members

View PDF (7 pages)

04/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/04/2005

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

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

06/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

13/05/2003

Return made up to 10/05/03; full list of members

View PDF (5 pages)

24/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

19/05/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

25/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

16/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

25/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

06/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

17/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

04/06/1998

Return made up to 10/05/98; full list of members

View PDF (0 pages)

17/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

21/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

28/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

02/06/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

24/08/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

31/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

13/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/06/1994

Return made up to 15/05/94; no change of members

View PDF (0 pages)

24/02/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

24/05/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

26/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

07/06/1992

Return made up to 31/05/92; full list of members

View PDF (0 pages)

09/03/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

15/06/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

13/01/1991

Director resigned;new director appointed

View PDF (0 pages)

13/12/1990

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

13/12/1990

Full accounts made up to 1989-06-30

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09/07/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

09/07/1990

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

View PDF (0 pages)

23/04/1990

Registered office changed on 24/04/90 from: forum house heskin lane ormskirk west lancs L39 1LR

View PDF (0 pages)

31/01/1990

New director appointed

View PDF (0 pages)

20/11/1989

Resolutions

View PDF (0 pages)

30/10/1989

Resolutions

View PDF (0 pages)

19/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1989

Wd 06/07/89 ad 29/05/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

29/06/1989

Registered office changed on 30/06/89 from: 5 castle street liverpool merseyside L2 4XE

View PDF (0 pages)

29/06/1989

Director resigned;new director appointed

View PDF (0 pages)

29/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1989

Director resigned;new director appointed

View PDF (0 pages)

20/04/1989

Registered office changed on 21/04/89 from: royal liver building pierhead liverpool L3 1NX

View PDF (0 pages)

20/04/1989

Director resigned;new director appointed

View PDF (0 pages)

13/12/1988

Memorandum and Articles of Association

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11/12/1988

Resolutions

View PDF (0 pages)

11/12/1988

Registered office changed on 12/12/88 from: 50 lincoln's fields london WC2A 3PF

View PDF (0 pages)

11/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2017

Last accounts made up to

29/06/2016View PDF

Confirmation

Last statement dated

29/06/2016

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Financial Ratios

LANECHOICE LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About LANECHOICE LIMITED

LANECHOICE LIMITED is a Dissolved company incorporated on 16/11/1988 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LTD, Lancaster House 171 Chorley New Road, Bolton BL1 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANECHOICE LIMITED?

LANECHOICE LIMITED is currently Dissolved. It was registered on 16/11/1988 and dissolved on 17/04/2018.

Where is LANECHOICE LIMITED located?

LANECHOICE LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LTD, Lancaster House 171 Chorley New Road, Bolton BL1 4QZ.

What does LANECHOICE LIMITED do?

LANECHOICE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LANECHOICE LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.