LABURNUM PROPERTIES LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/108 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 94-96 GREAT NORTH ROAD LONDON N2 0NL

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1A KINGSLEY WAY LONDON N2 0FW ENGLAND

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01/09/101 September 2010 APPLICATION FOR STRIKING-OFF

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/09/098 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/08/0820 August 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/08/0722 August 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/08/0623 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/08/0319 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 144 GREAT NORTH WAY LONDON NW4 1EH

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/08/0216 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/08/0117 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 EXEMPTION FROM APPOINTING AUDITORS 02/10/00

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/08/0011 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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07/10/997 October 1999 NEW SECRETARY APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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07/10/997 October 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 Incorporation

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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