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LAZORON PLC

Learn more about LAZORON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BEACON ROAD, ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, M17 1AF

LAZORON PLC on the map

Company type: Public Limited Company
Company number: 01664129
Company status: Active
country of origin: United Kingdom
incorporation date: 1982.09.14
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

KODAK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.04.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT - Outstanding on 2002.08.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT - Outstanding on 2002.08.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY - Outstanding on 2007.05.11

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 134150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.09
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.04
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH CHADHA / 10/08/2012
Form type: CH01
Date: 2012.08.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.25
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLINCH / 01/01/2010
Form type: CH01
Date: 2010.06.16
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PREVEXT FROM 31/01/2010 TO 31/03/2010
Form type: AA01
Date: 2010.04.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.05
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BASS
Form type: 288b
Date: 2008.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.06
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DIRECTOR AND SECRETARY APPOINTED MICHAEL CLINCH
Form type: 288a
Date: 2008.03.06
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APPOINTMENT TERMINATED DIRECTOR CAROLE CLARKE
Form type: 288b
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW
Form type: 287
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE
Form type: 288b
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR DAVID BASS
Form type: 288b
Date: 2008.02.27
£2.95
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DIRECTOR APPOINTED SANDEEP CHADHA
Form type: 288a
Date: 2008.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
Form type: 225
Date: 2006.11.01
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.01.07
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON EX15 2QW
Form type: 287
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/04/03 FROM:, DEVON BUSINESS PARK, SAUNDERS WAY, CULLOMPTON, DEVON EX15 1BS
Form type: 287
Date: 2003.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL CLINCH (current)
Secretary, DIRECTOR, 2008.02.04
65 SOUTH OAK LANE , WILMSLOW
SK9 6AT, CHESHIRE
SANDEEP SINGH CHADHA (current)
Director, 2008.02.04
4 BEACON ROAD ASHBURTON ROAD WEST , TRAFFORD PARK
M17 1AF, MANCHESTER
MICHAEL CLINCH (current)
Director, 2008.02.04
4 BEACON ROAD ASHBURTON ROAD WEST , TRAFFORD PARK
M17 1AF, MANCHESTER
DAVID JOSEPH BASS (resigned)
Secretary, ACCOUNTANT, 2007.10.31 - 2008.02.04
NIDON BARN BROADMEAD LANE EDINGTON , BRIDGWATER
TA7 9JZ, SOMERSET
JOHN WILLIAM EVANCE BRADLEY (resigned)
Secretary, 1992.04.06 - 1994.05.16
THE OLD RECTORY KINGS ROAD , SWANAGE
BH19 1HF, DORSET
KENNETH JOHN BROWN (resigned)
Secretary, 1994.05.17 - 1997.03.03
9 MATFORD AVENUE , EXETER
EX2 4PP
CAROLE LYNN CLARKE (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.03 - 2001.03.31
BROOKLYNN HOUSE LOWER BROAD OAK ROAD, WEST HILL , OTTERY ST. MARY
EX11 1UF, DEVON
JANINE AMELIA WHELLER (resigned)
Secretary, COMPANY SECRETARY, 2001.04.01 - 2007.10.31
HOMEFIELD HOUSE THE PADDOCKS , WELLINGTON
TA21 8EZ, SOMERSET
DAVID JOSEPH BASS (resigned)
Director, ACCOUNTANT, 1995.07.01 - 2008.02.04
NIDON BARN BROADMEAD LANE EDINGTON , BRIDGWATER
TA7 9JZ, SOMERSET
JOHN ROGER BROOKES (resigned)
Director, 1996.06.01 - 1998.04.24
92 KETTERING ROAD , MARKET HARBOROUGH
LE16 8AW, LEICESTERSHIRE
KENNETH JOHN BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 1997.11.04
15 SOUTH GRANGE CLYST HEATH , EXETER
EX2 7EY, DEVON
CAROLE LYNN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2008.02.04
NETHERTON HALL FARWAY , COLYTON
EX24 6EB, DEVON
JOHN ANTHONY CLARKE (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2008.02.04
NETHERTON HALL FARWAY , COLYTON
EX24 6EB, DEVON
NIGEL HARVEY ROSE (resigned)
Director, SOLICITOR, 1992.04.06 - 1995.01.04
BARBICAN HOUSE 4 CASTLE GROVE THE PARK , NOTTINGHAM
NG7 1DN, NOTTINGHAMSHIRE
GARETH NEIL WHELLER (resigned)
Director, ACCOUNTANT, 1998.05.01 - 2007.10.31
HOMEFIELD HOUSE THE PADDOCKS , WELLINGTON
TA21 8EZ, SOMERSET
Date 2013.03.31 2012.03.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

Companies near to LAZORON PLC

Information about the Public Limited Company LAZORON PLC 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: 2016.08.22. Reload the data