LAFCO NO. 3 LIMITED

Company number 03375664

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2015	AD01	Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
10 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(5 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Apr 2014	AP01	Appointment of Howard Bruce Moller as a director	(2 pages)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(4 pages)
05 Nov 2013	AP03	Appointment of Howard Bruce Moller as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of John Lovell as a secretary	(1 page)
05 Nov 2013	TM01	Termination of appointment of John Lovell as a director	(1 page)
05 Nov 2013	AP01	Appointment of Richard Mark Harris as a director	(2 pages)
26 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Jan 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 January 2013	(1 page)
15 Jan 2013	AP03	Appointment of John Sinclair Lovell as a secretary	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary	(1 page)
14 Jan 2013	TM01	Termination of appointment of Phillip Lanyon as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Lafarge Directors (Uk) Limited as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
17 Dec 2012	CERTNM	Company name changed tarmac lafarge LIMITED\certificate issued on 17/12/12 NM04 ‐ Change of name by provision in articles	(2 pages)
07 Dec 2012	AP01	Appointment of John Sinclair Lovell as a director	(2 pages)
08 Nov 2012	CERTNM	Company name changed lafco no. 3 LIMITED\certificate issued on 08/11/12 NM04 ‐ Change of name by provision in articles	(2 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)