WILLOW LANE CONSTRUCTION LIMITED

Company number 05444106

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2010	CERTNM	Company name changed apogee construction LIMITED\certificate issued on 12/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-10-11	(3 pages)
06 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
05 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 2	(5 pages)
14 Jul 2009	AA	Accounts made up to 30 September 2008	(5 pages)
04 Jun 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA	(1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
13 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
21 Jun 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
05 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: d s house 306 high street croydon surrey CR0 1NG	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2006	363s	Return made up to 05/05/06; full list of members	(7 pages)
15 Jun 2006	363(288)	Director's particulars changed
15 Jun 2006	88(2)R	Ad 05/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Oct 2005	225	Accounting reference date extended from 31/05/06 to 30/09/06	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)