- Company Overview for LANDMARQUE SITES (BUDE) LIMITED (05800050)
- Filing history for LANDMARQUE SITES (BUDE) LIMITED (05800050)
- People for LANDMARQUE SITES (BUDE) LIMITED (05800050)
- Charges for LANDMARQUE SITES (BUDE) LIMITED (05800050)
- Insolvency for LANDMARQUE SITES (BUDE) LIMITED (05800050)
- More for LANDMARQUE SITES (BUDE) LIMITED (05800050)
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) |
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03 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Jul 2010 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
15 Jul 2010 | AD01 | Registered office address changed from 29 Jury Street Warwick CV34 4EH on 15 July 2010 | |
13 Jul 2010 | AD01 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom on 13 July 2010 | |
13 Jul 2010 | 4.20 | Statement of affairs with form 4.19 | |
13 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
13 Jul 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
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02 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
10 Jul 2009 | 288b | Appointment Terminated Director steven dodd | |
10 Jul 2009 | 288b | Appointment Terminated Secretary michael diskin | |
08 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from greenbank house galton way hadzor droitwich worcestershire WR9 7ER united kingdom | |
23 Dec 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
18 Aug 2008 | 288b | Appointment Terminated Director william coote | |
13 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
13 May 2008 | 287 | Registered office changed on 13/05/2008 from falconhurst house henley road outhill studley warwickshire B80 7DU | |
05 Sep 2007 | 395 | Particulars of mortgage/charge | |
04 Sep 2007 | 395 | Particulars of mortgage/charge | |
18 Jul 2007 | CERTNM | Company name changed oakley 200 LIMITED\certificate issued on 18/07/07 | |
17 Jul 2007 | 288a | New director appointed | |
04 Jul 2007 | 288b | Secretary resigned | |
04 Jul 2007 | 288b | Director resigned | |
04 Jul 2007 | 288a | New secretary appointed |