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LANDFORM BCL LIMITED

Company number 04942582

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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 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AAMD	Amended total exemption small company accounts made up to 31 March 2010	View PDF Amended total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 1	View PDF Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	CH01	Director's details changed for Erik Pagano on 21 November 2011	View PDF Director's details changed for Erik Pagano on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH03	Secretary's details changed for Erik Pagano on 21 November 2011	View PDF Secretary's details changed for Erik Pagano on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-06 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Erik Pagano on 1 October 2009	View PDF Director's details changed for Erik Pagano on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Richard Charles Houghton on 1 October 2009	View PDF Director's details changed for Richard Charles Houghton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CERTNM	Company name changed landform LIMITED\certificate issued on 19/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed landform LIMITED\certificate issued on 19/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-13 - link opens in a new window - 1 page (1 page)
11 Mar 2009	288b	Appointment Terminated Secretary brendan sharkey	View PDF Appointment Terminated Secretary brendan sharkey - link opens in a new window - 1 page (1 page)
11 Mar 2009	288a	Secretary appointed erik pagano	View PDF Secretary appointed erik pagano - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
11 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	363a	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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