JOHN LAING PARTNERSHIP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/03/1531 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/03/1530 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2015 |
| 24/09/1424 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2014 |
| 28/03/1428 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/03/1428 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014 |
| 24/03/1424 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2014 |
| 08/10/138 October 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 19/09/1319 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2013 |
| 03/09/133 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013 |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 05/03/135 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2013 |
| 05/09/125 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012 |
| 28/03/1228 March 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/02/1213 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2012:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 03/05/113 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2011:LIQ. CASE NO.1 |
| 14/02/1114 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM CASPIAN HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS |
| 01/12/101 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/12/101 December 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009435,00008597 |
| 11/05/1011 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/05/0927 May 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED STUART MILLER |
| 23/07/0823 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | S366A DISP HOLDING AGM 02/08/05 S252 DISP LAYING ACC 02/08/05 S386 DISP APP AUDS 02/08/05 |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/04 |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03 |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | RE: SECTION 155-158 23/09/03 |
| 01/10/031 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0310 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1RR |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | COMPANY NAME CHANGED LAING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 08/10/02; RESOLUTION PASSED ON 08/10/02 |
| 03/10/023 October 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 03/10/023 October 2002 | NC INC ALREADY ADJUSTED 20/09/02 |
| 03/10/023 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | � NC 1000/100000000 20 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | COMPANY NAME CHANGED PINCO 1807 LIMITED CERTIFICATE ISSUED ON 19/09/02; RESOLUTION PASSED ON 19/09/02 |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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