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LANDMARK PRODUCTS LIMITED

Company number 03086726

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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)
06 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AD01	Registered office address changed from 8 Windy Ridge Close Wimbledon London SW19 5HB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 September 2015	View PDF Registered office address changed from 8 Windy Ridge Close Wimbledon London SW19 5HB to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-08 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
04 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-04 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2010	CH01	Director's details changed for Patricia Jennifer Simonson on 2 August 2010	View PDF Director's details changed for Patricia Jennifer Simonson on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	CH01	Director's details changed for Melvyn Allan Simonson on 2 August 2010	View PDF Director's details changed for Melvyn Allan Simonson on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
25 Oct 2009	AR01	Annual return made up to 2 August 2009 with full list of shareholders	View PDF Annual return made up to 2 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	CH01	Director's details changed for Melvyn Allan Simonson on 1 July 2009	View PDF Director's details changed for Melvyn Allan Simonson on 1 July 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH03	Secretary's details changed for Melvyn Allan Simonson on 1 July 2009	View PDF Secretary's details changed for Melvyn Allan Simonson on 1 July 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Patricia Jennifer Simonson on 1 July 2009	View PDF Director's details changed for Patricia Jennifer Simonson on 1 July 2009 - link opens in a new window - 2 pages (2 pages)

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