LENDLEASE DUNDEE DEVELOPMENT LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1915 April 2019 | APPLICATION FOR STRIKING-OFF |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED YVONNE KOSTOPOULOS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED REBECCA SEELEY |
| 01/07/161 July 2016 | COMPANY NAME CHANGED LEND LEASE DUNDEE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/02/164 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 21/01/1521 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/01/1410 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 10/01/1410 January 2014 | SAIL ADDRESS CREATED |
| 10/01/1410 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/01/1410 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 05/08/2013 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 20/01/1020 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COPPELL / 09/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD MALCOLM CABLE |
| 05/08/095 August 2009 | DIRECTOR APPOINTED RICHARD COPPELL |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED CRAIG STEPHEN MATHESON |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED KEITH REDSHAW |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIGBY NICKLIN / 22/07/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR HERBERT MARTIN |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 06/01/05; NO CHANGE OF MEMBERS |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 06/01/04; NO CHANGE OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ |
| 20/01/0320 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | COMPANY NAME CHANGED WEMCO LIMITED CERTIFICATE ISSUED ON 07/01/98 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | COMPANY NAME CHANGED HACKREMCO (NO.1211) LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 06/01/976 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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