- Company Overview for DE LAGE LANDEN NO. 1 LIMITED (02077606)
- Filing history for DE LAGE LANDEN NO. 1 LIMITED (02077606)
- People for DE LAGE LANDEN NO. 1 LIMITED (02077606)
- Charges for DE LAGE LANDEN NO. 1 LIMITED (02077606)
- Insolvency for DE LAGE LANDEN NO. 1 LIMITED (02077606)
- More for DE LAGE LANDEN NO. 1 LIMITED (02077606)
| 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 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 25 September 2009 | |
| 12 Oct 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Feb 2009 | 287 | Registered office changed on 08/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ | |
| 06 Feb 2009 | 4.70 | Declaration of solvency | |
| 06 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
| 30 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park hatters lane watford hertfordshire WD18 8EZ | |
| 02 Jan 2008 | 363s | Return made up to 07/12/07; no change of members | |
| 25 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 Dec 2006 | 363s | Return made up to 07/12/06; full list of members | |
| 15 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 03 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
| 06 Jan 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 20 Dec 2005 | 363s | Return made up to 07/12/05; full list of members | |
| 01 Apr 2005 | CERTNM | Company name changed summit leasing LIMITED\certificate issued on 01/04/05 | |
| 30 Mar 2005 | 287 | Registered office changed on 30/03/05 from: sands lodge leigh lane farnham surrey GU9 8HP | |
| 30 Mar 2005 | 288b | Director resigned | |
| 30 Mar 2005 | 288b | Secretary resigned;director resigned | |
| 30 Mar 2005 | 288a | New director appointed | |
| 30 Mar 2005 | 288a | New secretary appointed;new director appointed | |
| 02 Feb 2005 | 363s | Return made up to 07/12/04; full list of members | |
| 21 Dec 2004 | AA | Full accounts made up to 31 March 2004 |