Central Lancashire Printers Limited

Company Name	Central Lancashire Printers Limited
Company Status	Dissolved
Company Number	00067813
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	17 May 2022 (1 year, 4 months ago)
Previous Names	Thomas Wall And Sons Limited and Wigan Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Thomas Philip Lawler
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	Albert Marsden
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Ribbleview Sawley Clitheroe Bb7

Director Name	Mr Mark Stephen Ashley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cranleigh Standish Wigan Lancashire WN6 0EU

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Charles Stephen Kendall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 1998)
Role	Company Director
Correspondence Address	10 Margate Road St Annes Lancashire FY8 3EG

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	13 August 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Lynn Elizabeth Andriotis
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	320 Brindle Road Bamber Bridge Preston Lancashire PR5 6ZL

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(96 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 February 1998(96 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	John Andrew Wareing
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(98 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	107 Blackpool Road Carelton Poulton Le Fylde Lancashire FY6 7QH

Director Name	Margaret Hilton
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	10 years (resigned 06 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitethorn Cottage 9 Brock Mill Lane Wigan Lancashire WN1 2NZ

Director Name	Timothy John Bowdler
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	62 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 September 2002)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr James Michael Renaghan
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(100 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Secretary Name	Iqbal Hasan
Nationality	British
Status	Resigned
Appointed	15 May 2002(100 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Holmrook Road Preston PR1 6ST

Secretary Name	Mr James Michael Renaghan
Nationality	British
Status	Resigned
Appointed	16 September 2002(100 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rennie Close Garstang Lancashire PR3 1RZ

Secretary Name	Craig Francis Fisher
Nationality	British
Status	Resigned
Appointed	01 May 2008(106 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Somerville Road Whitley Wigan Lancashire WN1 2RX

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(107 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Danny Cammiade
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(109 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(109 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(111 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 August 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(111 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 August 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	www.wigantoday.net/
Telephone	01942 228000
Telephone region	Wigan

Location

Registered Address	Martland Mill Martland Mill Lane Wigan Lancashire WN5 0LX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Shareholders

10k at £1	Johnston Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2013 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 March 1999	Delivered on: 29 March 1999 Satisfied on: 9 May 2002 Persons entitled: Lloyds Bank PLC Capital Markets Classification: Debenture Secured details: By clause 2 of the debenture the company as primary obligor covenanted with the chargee (as security agent for the benefit of itself and the other secured parties) that it will pay on demand in writing all money and liabilities now or hereafter due,owing or incurred to the secured parties,(or any of them) by the obligors under the finance documents (or any of them) (including under the debenture) in whatsoever manner in any currency or currencies. Particulars: All assets property goodwill and undertaking of each charging company from time to time charged pursuant to the terms of the debenture please refer to form 395 for full details. Fully Satisfied
4 March 1999	Delivered on: 17 March 1999 Satisfied on: 9 May 2002 Persons entitled: Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties) Classification: Supplemental debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 1998	Delivered on: 11 March 1998 Satisfied on: 9 May 2002 Persons entitled: Goldman Sachs International (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 September 2018	Termination of appointment of Peter Mccall as a secretary on 22 August 2018 (2 pages)
5 September 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 22 August 2018 (1 page)
5 September 2018	Termination of appointment of David John King as a director on 22 August 2018 (1 page)
30 July 2018	Restoration by order of the court (2 pages)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Application to strike the company off the register (3 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (5 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (5 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 28 December 2013 (8 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (5 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 29 December 2012 (8 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
1 July 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
15 April 2013	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
13 April 2013	Termination of appointment of Daniel Cammiade as a director (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
27 February 2012	Termination of appointment of John Fry as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
7 June 2011	Accounts for a dormant company made up to 1 January 2011 (7 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
24 March 2011	Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
20 September 2010	Termination of appointment of Margaret Hilton as a director (1 page)
20 September 2010	Termination of appointment of Margaret Hilton as a director (1 page)
13 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
13 September 2010	Termination of appointment of Craig Fisher as a secretary (1 page)
13 September 2010	Appointment of Mr Peter Mccall as a secretary (2 pages)
13 September 2010	Termination of appointment of Craig Fisher as a secretary (1 page)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
12 May 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
2 April 2009	Appointment terminated director timothy bowdler (1 page)
2 April 2009	Appointment terminated director timothy bowdler (1 page)
2 April 2009	Director appointed john anthony fry (2 pages)
2 April 2009	Director appointed john anthony fry (2 pages)
24 March 2009	Appointment terminated director and secretary james renaghan (1 page)
24 March 2009	Appointment terminated director and secretary james renaghan (1 page)
23 March 2009	Return made up to 04/05/08; no change of members (7 pages)
23 March 2009	Secretary appointed craig francis fisher (2 pages)
23 March 2009	Secretary appointed craig francis fisher (2 pages)
23 March 2009	Return made up to 04/05/08; no change of members (7 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
27 July 2007	Accounts for a dormant company made up to 31 December 2006 (12 pages)
16 May 2007	Return made up to 04/05/07; full list of members (3 pages)
16 May 2007	Return made up to 04/05/07; full list of members (3 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (16 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (16 pages)
3 July 2006	Return made up to 04/05/06; full list of members (3 pages)
3 July 2006	Return made up to 04/05/06; full list of members (3 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (16 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (16 pages)
18 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2004	Registered office changed on 20/08/04 from: p o box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
20 August 2004	Registered office changed on 20/08/04 from: p o box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
14 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
30 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (17 pages)
29 September 2003	Full accounts made up to 31 December 2002 (17 pages)
29 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
29 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
5 June 2002	Return made up to 04/05/02; full list of members (9 pages)
5 June 2002	Return made up to 04/05/02; full list of members (9 pages)
27 May 2002	Auditor's resignation (1 page)
27 May 2002	Auditor's resignation (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
16 April 2002	Full accounts made up to 31 December 2001 (19 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (18 pages)
3 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (18 pages)
1 August 2000	Full accounts made up to 31 December 1999 (18 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (19 pages)
22 April 1999	Full accounts made up to 31 December 1998 (19 pages)
29 March 1999	Particulars of mortgage/charge (16 pages)
29 March 1999	Particulars of mortgage/charge (16 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (15 pages)
1 April 1998	Full accounts made up to 31 December 1997 (15 pages)
18 March 1998	Registered office changed on 18/03/98 from: P.O.box 168 wellington street leeds LS1 1RF (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: P.O.box 168 wellington street leeds LS1 1RF (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Memorandum and Articles of Association (6 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Memorandum and Articles of Association (6 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	New secretary appointed (4 pages)
8 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 October 1997	Full accounts made up to 31 December 1996 (17 pages)
2 June 1997	Return made up to 04/05/97; no change of members (4 pages)
2 June 1997	Return made up to 04/05/97; no change of members (4 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
12 June 1996	Return made up to 04/05/96; full list of members (6 pages)
12 June 1996	Full accounts made up to 31 December 1995 (17 pages)
12 June 1996	Full accounts made up to 31 December 1995 (17 pages)
25 April 1996	New director appointed (1 page)
25 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)
5 May 1995	Full accounts made up to 31 December 1994 (17 pages)
5 May 1995	Return made up to 04/05/95; no change of members (4 pages)

Central Lancashire Printers Limited

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