LANTERN CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

03719899

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

29/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

29/04/2012

Return of final meeting in a creditors' voluntary winding up

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22/01/2012

Liquidators' statement of receipts and payments to 2012-01-13

View PDF (5 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (5 pages)

23/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

15/07/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

24/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (6 pages)

19/01/2009

Registered office changed on 20/01/2009 from the cottage, cross end lane thurleigh bedford bedfordshire MK44 2ED

View PDF (1 pages)

19/01/2009

Statement of affairs with form 4.19

View PDF (9 pages)

19/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (1 pages)

12/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

01/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

12/03/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Location of debenture register

View PDF (1 pages)

12/03/2007

Location of register of members

View PDF (1 pages)

12/03/2007

Registered office changed on 13/03/07 from: blair house 13 high street newport pagnell buckinghamshire MK16 8AR

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (4 pages)

20/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2005

Return made up to 25/02/05; full list of members

View PDF (4 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2005

Location of register of members address changed

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15/03/2005

Registered office changed on 16/03/05 from: 101 high street sharnbrook bedford bedfordshire MK44 1PE

View PDF (1 pages)

09/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

17/03/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

06/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

26/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

26/03/2003

Registered office changed on 27/03/03

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28/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

16/07/2002

Registered office changed on 17/07/02 from: 9 high street stony stratford milton keynes buckinghamshire MK11 1AA

View PDF (1 pages)

11/03/2002

Total exemption full accounts made up to 2001-02-28

View PDF (13 pages)

11/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

11/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/2001

Director resigned

View PDF (1 pages)

05/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

01/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

10/05/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Registered office changed on 28/05/99 from: 115 colmore row birmingham B3 3AL

View PDF (1 pages)

27/05/1999

Recon 28/04/99

View PDF (1 pages)

27/05/1999

Ad 28/04/99--------- £ si 997@1=997 £ ic 2/999

View PDF (2 pages)

27/05/1999

Resolutions

View PDF (0 pages)

27/05/1999

Resolutions

View PDF (0 pages)

27/05/1999

Resolutions

View PDF (20 pages)

26/04/1999

Certificate of change of name

View PDF (3 pages)

24/02/1999

Incorporation

View PDF (25 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Layton, Eugene	Director	21/04/1999 - 06/07/2001	2
Ekins, Dennis William George	Director	21/04/1999 - Present	1
Clarke, Joanna Lindsey	Director	25/02/1999 - 21/04/1999	116
Moore, Brian Leslie	Director	21/04/1999 - Present	3
Fisher, Jacqueline	Nominee Director	25/02/1999 - 21/04/1999	261

Persons with Significant Control

No PSC data available.

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Description

About LANTERN CONSERVATORIES LIMITED

LANTERN CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. There are currently 3 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 LANTERN CONSERVATORIES LIMITED?

LANTERN CONSERVATORIES LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 29/07/2012.

Where is LANTERN CONSERVATORIES LIMITED located?

LANTERN CONSERVATORIES LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does LANTERN CONSERVATORIES LIMITED do?

LANTERN CONSERVATORIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LANTERN CONSERVATORIES LIMITED?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.