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LANRICK CONSTRUCTION LIMITED

Company number 04404671

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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)
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-22 - link opens in a new window - 1 page (1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 22 the quadrant totley sheffield S17 4DB	View PDF Registered office changed on 07/04/2009 from 22 the quadrant totley sheffield S17 4DB - link opens in a new window - 1 page (1 page)
10 Sep 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
13 Jul 2007	122	S-div 01/05/07	View PDF S-div 01/05/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/05/07	View PDF Resolutions RES13 ‐ Sub div 01/05/07 - link opens in a new window - 2 pages (2 pages)
17 May 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
19 Apr 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
31 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
13 Jun 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 26 the quadrant, totley sheffield south yorkshire S17 4DB	View PDF Registered office changed on 06/06/05 from: 26 the quadrant, totley sheffield south yorkshire S17 4DB - link opens in a new window - 1 page (1 page)
03 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
19 Mar 2004	363s	Return made up to 27/03/04; full list of members	View PDF Return made up to 27/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
26 Apr 2003	363s	Return made up to 27/03/03; full list of members	View PDF Return made up to 27/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2003	225	Accounting reference date extended from 31/03/03 to 30/04/03	View PDF Accounting reference date extended from 31/03/03 to 30/04/03 - link opens in a new window - 1 page (1 page)
03 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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