LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Company number 03545605

Date	Type	Description	View / Download
05 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Apr 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 18 April 2012	(2 pages)
13 Apr 2012	4.70	Declaration of solvency	(3 pages)
13 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-05	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
16 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-07	(2 pages)
10 Nov 2011	CONNOT	Change of name notice	(2 pages)
25 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 25 October 2011	(1 page)
09 May 2011	TM01	Termination of appointment of John Spanswick as a director	(1 page)
15 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 4,406,095.7	(4 pages)
03 Feb 2011	TM01	Termination of appointment of David Sutton as a director	(1 page)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(12 pages)
15 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
04 Dec 2009	TM01	Termination of appointment of Graeme Forbes as a director	(1 page)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
19 Oct 2009	CH01	Director's details changed for John Edward Spanswick on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Peter Dominic Leonard on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Graeme Bannerman Forbes on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Alistair Cutts on 1 October 2009	(1 page)
19 Oct 2009	AP01	Appointment of David Sutton as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from tanshire house shackleford road elstead godalming surrey GU8 6LB	(1 page)