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LAN CIVIL ENGINEERING LIMITED

Company number 05216875

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
06 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
20 Apr 2009 4.68 Liquidators' statement of receipts and payments to 17 March 2009
07 Oct 2008 4.68 Liquidators' statement of receipts and payments to 17 September 2008
27 Mar 2008 4.68 Liquidators' statement of receipts and payments to 17 September 2008
19 Oct 2007 4.68 Liquidators' statement of receipts and payments
19 Apr 2007 287 Registered office changed on 19/04/07 from: 1 barnfield crescent exeter devon EX1 1QY
25 Sep 2006 4.20 Statement of affairs
25 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2006 600 Appointment of a voluntary liquidator
18 Sep 2006 287 Registered office changed on 18/09/06 from: 1 colleton crescent exeter EX2 4DG
16 Aug 2006 MA Memorandum and Articles of Association
03 Aug 2006 CERTNM Company name changed porthia civil engineering limite d\certificate issued on 03/08/06
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 288b Director resigned
11 Nov 2005 395 Particulars of mortgage/charge
10 Oct 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
08 Sep 2005 363a Return made up to 27/08/05; full list of members
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288b Secretary resigned
15 Feb 2005 88(2)R Ad 16/12/04--------- £ si 99@1=99 £ ic 1/100
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned