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LANDMARK BUILDERS LIMITED

Company number 02676572

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 August 2011
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 24 February 2011
02 Mar 2010 4.20 Statement of affairs with form 4.19
02 Mar 2010 600 Appointment of a voluntary liquidator
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 10/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 10/01/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Jan 2007 363a Return made up to 10/01/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363a Return made up to 10/01/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Sep 2005 88(2)R Ad 01/02/05--------- £ si 200@1=200 £ ic 2/202
08 Aug 2005 123 Nc inc already adjusted 13/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 288a New director appointed
18 Mar 2005 363s Return made up to 10/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Jan 2004 363s Return made up to 10/01/04; full list of members