- Company Overview for DE LAGE LANDEN NO.3 LIMITED (02334533)
- Filing history for DE LAGE LANDEN NO.3 LIMITED (02334533)
- People for DE LAGE LANDEN NO.3 LIMITED (02334533)
- Charges for DE LAGE LANDEN NO.3 LIMITED (02334533)
- Insolvency for DE LAGE LANDEN NO.3 LIMITED (02334533)
- More for DE LAGE LANDEN NO.3 LIMITED (02334533)
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) |
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02 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 May 2011 | AD01 | Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford Herts WD18 8YN United Kingdom on 11 May 2011 | |
10 May 2011 | 4.70 | Declaration of solvency | |
10 May 2011 | 600 | Appointment of a voluntary liquidator | |
10 May 2011 | RESOLUTIONS |
Resolutions
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22 Oct 2010 | AR01 |
Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
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22 Oct 2010 | CH01 | Director's details changed for Robert Morris Jones on 18 September 2010 | |
13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Nov 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
17 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Feb 2009 | 287 | Registered office changed on 06/02/2009 from suite 2A building 8 croxley green business park watford hertfordshire WD18 8EZ | |
04 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
07 Oct 2008 | 190 | Location of debenture register | |
07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from syuite 2A building 8 croxley green business park watford herts WD18 8EZ | |
07 Oct 2008 | 353 | Location of register of members | |
23 Jun 2008 | 288b | Appointment Terminated Director nigel pearce | |
24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from suite 2A rushmoor court croxley business park watford herts WD18 8EZ | |
25 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
03 Oct 2007 | 363s | Return made up to 18/09/07; full list of members | |
23 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
11 Oct 2006 | 363s | Return made up to 18/09/06; full list of members | |
19 Jul 2006 | MA | Memorandum and Articles of Association | |
14 Jul 2006 | CERTNM | Company name changed summit lease finance LIMITED\certificate issued on 14/07/06 |