| 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 |
| 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 |
| 2017-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROMUNIT 15 DECIMUS PARKKINGSTANDING WAYROYAL TUNBRIDGE WELLSKENTTN2 3GP | AD01 |
| 2017-10-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 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 |
| 2016-01-22 | REGISTRATION OF A CHARGE / CHARGE CODE 001618900009 | MR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2016-07-12 | 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 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 04/07/2011 | CH01 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2012-07-04 | 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 |
| 2012-07-05 | 03/07/12 FULL LIST | AR01 |
| 2012-07-05 | SAIL ADDRESS CHANGED FROM:C/O MUNSLOWSMANFIELD HOUSE 2ND FLOOR1 SOUTHAMPTON STREETLONDONWC2R 0LRENGLAND | AD02 |
| 2011-07-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-07 | 03/07/11 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 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHEELER / 01/10/2009 | CH01 |
| 2010-07-16 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-15 | 03/07/10 FULL LIST | AR01 |
| 2009-07-31 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2007-09-12 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | 403b |
| 2007-07-18 | DIRECTOR RESIGNED | 288b |
| 2007-07-18 | DIRECTOR RESIGNED | 288b |
| 2007-07-25 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 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 |
| 2007-08-14 | £ IC 1104/55211/07/07£ SR [email protected]=552 | 169 |
| 2007-08-07 | PURCHASE AGREEMENT 11/07/07 | RES13 |
| 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 |
| 2004-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-10-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-05-10 | DIRECTOR RESIGNED | 288b |
| 2003-08-28 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-10 | DIRECTOR RESIGNED | 288b |
| 2002-07-31 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
Last update: 2021-10-07 01:14:44