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LANDSURE UK LTD

Company number 04480957

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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)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 February 2011
25 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15
24 Nov 2009 AD01 Registered office address changed from Chapel Works Waldringfield Woodbridge Suffolk IP12 4PT on 24 November 2009
15 Oct 2009 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2009 652a Application for striking-off
16 Jul 2009 363a Return made up to 09/07/09; full list of members
02 Apr 2009 AA Accounts made up to 30 November 2008
31 Mar 2009 363a Return made up to 09/07/08; full list of members
30 Mar 2009 288b Appointment Terminated Secretary alan clarke
28 Mar 2009 288a Secretary appointed joanna purkiss
28 Mar 2009 288a Director appointed alan john clarke
27 Mar 2009 288b Appointment Terminated Director arthur clarke
26 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
24 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2009 363a Return made up to 09/07/07; full list of members
19 Feb 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2008 287 Registered office changed on 02/10/2008 from 125 chapel road brightlingsea essex CO7 0HE
02 Oct 2008 AA Accounts made up to 31 July 2007