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HANCOCK & LANE LIMITED

Learn more about HANCOCK & LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, B2 5YB

HANCOCK & LANE LIMITED on the map

Company type: Private Limited Company
Company number: 00975805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.26
dissolution date: 2009.12.15
last member list: 2005.09.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.02
documents available: 1

List of company documents:

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Find out more information about HANCOCK & LANE LIMITED. Our website makes it possible to view other available documents related to HANCOCK & LANE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009
Form type: 4.68
Date: 2009.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, C/O C/O, BEGBIES TRAYNOR CENTRAL LLP, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 2009.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2009
Form type: 4.68
Date: 2009.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.10
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.09.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, UNIT 1 SOUTH QUAY, PADSTOW, CORNWALL, PL28 8BL
Form type: 287
Date: 2008.03.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 02/09/03; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 02/09/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 02/09/06; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2007.07.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2007.07.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2007.07.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.07.11
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2007.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/05
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, 12 OLD SCHOOL COURT, PADSTOW, CORNWALL PL28 8ED
Form type: 287
Date: 2005.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, NENE HOUSE DRAYTON WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE NN11 5EA
Form type: 287
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, DAIMLER CLOSE, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHANTS NN11 5QJ
Form type: 287
Date: 2001.07.06
£2.95
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£ IC 1000/500, 08/01/01, £ SR [email protected]=500
Form type: 169
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13

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Company directors and board members:

CATHRYN ANN HANCOCK (dissolve)
Secretary, 2002.10.06 - 2009.12.15
2 HAMMERTON WAY , WELLESBOURNE
CV35 9NT
MARGARET MARY HANCOCK (dissolve)
Secretary, 2000.08.03 - 2009.12.15
GABLE END TOFT, DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
EDWARD JOHN HANCOCK (dissolve)
Director, SURVEYOR, 2002.01.18 - 2009.12.15
WOLVERHAMPTON & DUDLEY BREWERIES PO BOX 26 , WOLVERHAMPTON
WV1 4NY, WEST MIDLANDS
MAURICE CHARLES HANCOCK (dissolve)
Director, ACC MANAGER, 2002.10.06 - 2009.12.15
APRIL COTTAGE KINGS LANE COOKHAM , MAIDENHEAD
SL6 9AY, BERKSHIRE
PAUL NEALE HANCOCK (dissolve)
Director, ENGINEER, 1991.09.11 - 2009.12.15
GABLE END TOFT DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
ELIZABETH BAILEY (dissolve)
Secretary, 1991.09.11 - 2002.01.19
11 YORK RIDE , WEEDON
NN11 4PF, NORTHAMPTONSHIRE
ANTHONY RICHARD LANE (dissolve)
Director, ENGINEER, 1991.09.11 - 2001.01.08
10 HOLMWOOD GARDENS WESTBURY-ON-TRIM , BRISTOL
BS9 3EB, AVON

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Information about the Private Limited Company HANCOCK & LANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data