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DE LAGE LANDEN NO.2 LIMITED

Company number 04310449

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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)
09 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
09 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 28 May 2009
25 Jun 2008 288b Appointment Terminated Director nigel pearce
17 Jun 2008 4.70 Declaration of solvency
17 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-29
17 Jun 2008 600 Appointment of a voluntary liquidator
17 Jun 2008 287 Registered office changed on 17/06/2008 from suite 2A rushmoor court cruxley business park watford hertfordshire WD18 8EZ
02 Apr 2008 288b Appointment Terminated Director david dennehy
02 Apr 2008 288a Director appointed priyesh shah
27 Nov 2007 363s Return made up to 24/10/07; full list of members
14 Feb 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 AA Full accounts made up to 31 December 2005
08 Dec 2006 363s Return made up to 24/10/06; full list of members
06 Dec 2005 288a New director appointed
28 Nov 2005 288b Director resigned
11 Nov 2005 363s Return made up to 24/10/05; full list of members
15 Aug 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 CERTNM Company name changed oce finance LIMITED\certificate issued on 16/06/05
02 Nov 2004 363s Return made up to 24/10/04; full list of members
02 Nov 2004 363(353) Location of register of members address changed
11 Oct 2004 AA Full accounts made up to 31 December 2003
31 Oct 2003 363s Return made up to 24/10/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002