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LEND LEASE DORMANT (NO 2) LIMITED

Company number 05804291

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 287 Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE
14 Jan 2009 4.70 Declaration of solvency
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-05
27 Oct 2008 AA Full accounts made up to 30 June 2008
09 Sep 2008 288a Director appointed beverley edward john dew
09 Sep 2008 288b Appointment Terminated Director haydn mursell
06 May 2008 363a Return made up to 03/05/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 June 2007
03 Aug 2007 288a New director appointed
23 Jul 2007 288b Director resigned
03 May 2007 363a Return made up to 03/05/07; full list of members
14 Feb 2007 288c Director's particulars changed
17 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
02 Jun 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
03 May 2006 NEWINC Incorporation