LANDMARK PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/01/1317 January 2013 | APPLICATION FOR STRIKING-OFF |
23/05/1223 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
20/04/1120 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/05/1017 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 |
17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
28/04/0928 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
28/04/0828 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
31/03/0831 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
31/03/0831 March 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
15/05/0715 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
28/04/0728 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
02/08/052 August 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/08/0313 August 2003 | DIRECTOR RESIGNED |
21/05/0321 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
17/04/0117 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
17/11/0017 November 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS; AMEND |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
10/05/0010 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
23/05/9923 May 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/08/987 August 1998 | DIRECTOR RESIGNED |
20/05/9820 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
21/04/9721 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
21/04/9721 April 1997 | SECRETARY RESIGNED |
01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: G OFFICE CHANGED 22/12/96 8 BALTIC STREET EAST LONDON EC1Y 0UJ |
20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
13/11/9613 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 8 BALTIC STREET LONDON EC1Y 0TB |
07/10/967 October 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
11/06/9611 June 1996 | |
11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
02/06/962 June 1996 | DIRECTOR RESIGNED |
25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
29/09/9529 September 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
23/01/9523 January 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: G OFFICE CHANGED 23/01/95 109-113 CHARTERHOUSE STREET LONDON EC1M 6AA |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/12/942 December 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
02/12/942 December 1994 | |
19/08/9419 August 1994 | SECRETARY'S PARTICULARS CHANGED |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
15/03/9415 March 1994 | ADOPT MEM AND ARTS 24/02/94 |
02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
02/08/932 August 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
02/08/932 August 1993 | |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
27/07/9227 July 1992 | |
27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
06/07/926 July 1992 | |
30/06/9230 June 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
30/10/9130 October 1991 | |
30/10/9130 October 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
08/07/918 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 6TH FLOOR HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RT |
08/11/908 November 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
14/03/9014 March 1990 | SECRETARY RESIGNED |
28/07/8928 July 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: G OFFICE CHANGED 20/01/89 THE PENTHOUSE ABBEY HOUSE ABBEY SQUARE READING BERKSHIRE RG1 3BE |
26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
09/12/879 December 1987 | � NC 100/10000 |
09/12/879 December 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/03/87 |
09/12/879 December 1987 | WD 16/11/87 AD 02/03/87--------- � SI 298@1=298 � IC 2/300 |
19/11/8719 November 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/865 September 1986 | COMPANY NAME CHANGED BUCKLELAND LIMITED CERTIFICATE ISSUED ON 05/09/86 |
15/07/8615 July 1986 | REGISTERED OFFICE CHANGED ON 15/07/86 FROM: G OFFICE CHANGED 15/07/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
15/07/8615 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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