E.A.LANE(HOLBEACH)LIMITED


Registered number: 00468314
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Name: E.A.LANE(HOLBEACH)LIMITED
E.A.LANE(HOLBEACH)LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 1949-05-11

Company status: Dissolved


Company Documents

date name form type
2019-02-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-09-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2018:LIQ. CASE NO.1 LIQ03
2017-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-07-27 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES CS01
2017-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-08-14 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM15 PALACE STREETNORWICHNORFOLKNR3 1RT AD01
2017-06-23 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-08-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-08-09 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-06-14 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-25 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2015-01-22 REGISTERED OFFICE CHANGED ON 22/01/2015 FROMTHE OLD FARM, 43 FRONT STREETBINHAMFAKENHAMNORFOLKNR21 0AL AD01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON TM01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-07 15/07/15 FULL LIST AR01
2014-11-26 DIRECTOR APPOINTED MR CHARLES BENEDICT ANGELL LANE AP01
2014-11-26 DIRECTOR APPOINTED MR ALEXANDER GAVIN ANGELL LANE AP01
2014-11-26 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE TM01
2014-11-26 APPOINTMENT TERMINATED, SECRETARY VERONICA LANE TM02
2014-04-23 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-30 15/07/14 FULL LIST AR01
2014-07-29 21/03/14 STATEMENT OF CAPITAL GBP 3149 SH01
2014-11-26 APPOINTMENT TERMINATED, DIRECTOR VERONICA LANE TM01
2014-11-26 DIRECTOR APPOINTED MRS SOPHIE ALEXANDRA WHELPTON AP01
2014-11-26 DIRECTOR APPOINTED MR RICHARD GERVAISE LANE AP01
2013-04-23 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-24 15/07/13 FULL LIST AR01
2012-05-31 DIRECTOR APPOINTED MR DAVID JOHN HARGREAVES BOLTON AP01
2012-07-23 15/07/12 FULL LIST AR01
2012-06-12 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-07-22 15/07/11 FULL LIST AR01
2011-06-20 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009 CH01
2010-03-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-21 15/07/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELL LANE / 01/10/2009 CH01
2010-07-21 SECRETARY'S CHANGE OF PARTICULARS / VERONICA JOAN RIVIERE LANE / 01/10/2009 CH03
2010-04-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2009-07-21 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-05-18 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-04-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-20 LOCATION OF DEBENTURE REGISTER 190
2007-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-20 REGISTERED OFFICE CHANGED ON 20/07/07 FROM:THE OLD FARM43 FRONT STREETBINHAMNORFOLK NR21 0AL 287
2007-07-20 LOCATION OF REGISTER OF MEMBERS 353
2007-07-20 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS 363a
2007-07-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-24 DIRECTOR RESIGNED 288b
2006-11-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-18 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363a
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:MARGARETTA HOUSEKINGS LYNNNORFOLKCLENCHWARTON PE34 4BG 287

Last update: 2020-06-17 08:39:28