| Name: |
LANCE ELECTRONICS LIMITED
LANCE ELECTRONICS LTD |
| Address: | 1 THE PAVILIONS, BRIGHTON ROAD, PEASE POTTAGE, WEST SUSSEX, RH11 9BJ |
| Incorporation Date: | 1984-03-12 |
| date | name | form type |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-06-28 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2019-11-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-02 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | CS01 |
| 2018-06-28 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2017-11-20 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2016-09-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-09-06 | FIRST GAZETTE | GAZ1 |
| 2016-09-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-08-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | AAMD |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | SAIL ADDRESS CHANGED FROM:4 ST EDWARDS MEADOWWINTERBOURNE DAUNTSEYSALISBURYWILTSHIRESP4 6JDUNITED KINGDOM | AD02 |
| 2015-10-29 | 30/09/15 FULL LIST | AR01 |
| 2015-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND GRANVILLE CRANE / 01/06/2015 | CH01 |
| 2014-07-23 | APPOINTMENT TERMINATED, DIRECTOR ANN CRANE | TM01 |
| 2014-10-01 | 30/09/14 FULL LIST | AR01 |
| 2014-09-22 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROMDARTEL HOUSE39-41 HIGH STREETHORLEYSURREYRH6 7BN | AD01 |
| 2013-10-03 | 30/09/13 FULL LIST | AR01 |
| 2013-11-19 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-14 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | AA01 |
| 2012-01-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 30/09/12 FULL LIST | AR01 |
| 2011-11-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND GRANVILLE CRANE / 29/09/2011 | CH01 |
| 2011-11-25 | SAIL ADDRESS CREATED | AD02 |
| 2011-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROMBANK HOUSE BROAD STREETSPALDINGLINCOLNSHIREPE11 1TB | AD01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 30/09/11 FULL LIST | AR01 |
| 2011-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH CRANE / 29/09/2011 | CH01 |
| 2010-01-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 30/09/10 FULL LIST | AR01 |
| 2009-02-12 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-12 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | 288b |
| 2009-10-23 | 30/09/09 FULL LIST | AR01 |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROMC/O RICHARD PLACE DOBSON29 HIGH STREETCRAWLEYWEST SUSSEXRH10 1BQ | 287 |
| 2009-07-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-04 | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 09/10/2008 | 288c |
| 2007-03-28 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-06 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-25 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | 225 |
| 2006-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2006-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:CLARENDON COURTOVER WALLOPNR STOCKBRIDGEHANTS SO20 8HU | 287 |
| 2006-09-21 | SECRETARY RESIGNED | 288b |
| 2005-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2005-04-20 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-02 | SECRETARY RESIGNED | 288b |
| 2003-12-08 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-08 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-15 16:29:15