LONDON & LANCASHIRE RUBBER COMPANY LIMITED


Registered number: 00161890
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46760 - Wholesale of other intermediate products -> LONDON & LANCASHIRE RUBBER COMPANY LIMITED

Name: LONDON & LANCASHIRE RUBBER COMPANY LIMITED
LONDON & LANCASHIRE RUBBER COMPANY LTD
Address: OFFICE 9 SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP
Incorporation Date: 1919-12-19

Company status: Dissolved


Company Documents

date name form type
2019-03-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-10-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 LIQ03
2017-10-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-10-09 REGISTERED OFFICE CHANGED ON 09/10/2017 FROMUNIT 15 DECIMUS PARKKINGSTANDING WAYROYAL TUNBRIDGE WELLSKENTTN2 3GP AD01
2017-08-22 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2017-10-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-01-22 REGISTRATION OF A CHARGE / CHARGE CODE 001618900009 MR01
2016-07-12 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-01-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-31 03/07/15 FULL LIST AR01
2014-07-21 03/07/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-30 03/07/13 FULL LIST AR01
2012-07-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 04/07/2011 CH01
2012-07-04 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 04/07/2011 CH03
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 04/07/2011 CH01
2012-07-05 SAIL ADDRESS CHANGED FROM:C/O MUNSLOWSMANFIELD HOUSE 2ND FLOOR1 SOUTHAMPTON STREETLONDONWC2R 0LRENGLAND AD02
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-05 03/07/12 FULL LIST AR01
2011-07-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-07 03/07/11 FULL LIST AR01
2010-07-15 03/07/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WHEELER / 01/10/2009 CH01
2010-07-16 SAIL ADDRESS CREATED AD02
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 01/10/2009 CH01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-31 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-07-07 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-08-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-25 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2007-09-12 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2007-08-14 £ IC 1104/55211/07/07£ SR [email protected]=552 169
2007-08-07 PURCHASE AGREEMENT 11/07/07 RES13
2007-07-18 DIRECTOR RESIGNED 288b
2007-07-18 DIRECTOR RESIGNED 288b
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-26 REGISTERED OFFICE CHANGED ON 26/07/06 FROM:GROVE HOUSETHEOBALDS GROVE 281 HIGH STREETWALTHAM CROSSHERTFORDSHIRE EN8 7BG 287
2006-07-26 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-23 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363a
2004-09-03 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2004-06-03 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-08-28 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2003-05-10 DIRECTOR RESIGNED 288b
2003-05-10 DIRECTOR RESIGNED 288b
2002-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-07-31 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s

Last update: 2019-09-13 02:38:59