- Company Overview for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED (03545605)
- Filing history for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED (03545605)
- People for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED (03545605)
- Charges for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED (03545605)
- Insolvency for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED (03545605)
- More for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED (03545605)
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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05 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Apr 2012 | AD01 | Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 18 April 2012 | |
13 Apr 2012 | 4.70 | Declaration of solvency | |
13 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
16 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
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|
10 Nov 2011 | CONNOT | Change of name notice | |
25 Oct 2011 | AD01 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 25 October 2011 | |
09 May 2011 | TM01 | Termination of appointment of John Spanswick as a director | |
15 Apr 2011 | AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
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|
03 Feb 2011 | TM01 | Termination of appointment of David Sutton as a director | |
14 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
15 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
04 Dec 2009 | TM01 | Termination of appointment of Graeme Forbes as a director | |
18 Nov 2009 | AA | Full accounts made up to 30 June 2009 | |
19 Oct 2009 | CH01 | Director's details changed for John Edward Spanswick on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Peter Dominic Leonard on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Graeme Bannerman Forbes on 1 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Alistair Cutts on 1 October 2009 | |
19 Oct 2009 | AP01 | Appointment of David Sutton as a director | |
09 Oct 2009 | AP01 | Appointment of Beverley Edward John Dew as a director | |
01 Jul 2009 | 287 | Registered office changed on 01/07/2009 from tanshire house shackleford road elstead godalming surrey GU8 6LB |