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LLANDAFF PROPERTIES LIMITED

Company number 04314943

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
11 Nov 2004 363s Return made up to 01/11/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
10 Nov 2003 363s Return made up to 01/11/03; full list of members
17 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
18 Nov 2002 363s Return made up to 01/11/02; full list of members
30 Jan 2002 395 Particulars of mortgage/charge
27 Nov 2001 88(2)R Ad 14/11/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New secretary appointed;new director appointed
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 288b Director resigned
27 Nov 2001 287 Registered office changed on 27/11/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
27 Nov 2001 288b Secretary resigned
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Nov 2001 CERTNM Company name changed heronpark LIMITED\certificate issued on 16/11/01
01 Nov 2001 NEWINC Incorporation