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LANDTEXALL LIMITED

Company number 01320952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
11 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2012 AA Accounts for a dormant company made up to 24 June 2011
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
28 May 2012 AD01 Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS on 28 May 2012
28 May 2012 TM02 Termination of appointment of Duncan Gilmour as a secretary
28 May 2012 AP01 Appointment of Mr Wade Rames Newmark as a director
21 Dec 2011 TM01 Termination of appointment of John Chichester-Constable as a director
08 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 24 June 2010
12 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Maryam Ettehadieh on 21 September 2010
12 Nov 2010 CH01 Director's details changed for Mr John Raleigh Chichester-Constable on 21 September 2010
08 Apr 2010 AA Total exemption full accounts made up to 24 June 2009
25 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Jan 2009 363a Return made up to 21/09/08; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 24 June 2008
22 Dec 2008 363a Return made up to 21/09/07; full list of members
12 Sep 2008 AA Total exemption full accounts made up to 24 June 2007
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288b Secretary resigned;director resigned
26 Apr 2007 AA Total exemption small company accounts made up to 24 June 2006
18 Oct 2006 363s Return made up to 21/09/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 24 June 2005