LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/11/125 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF UNITED KINGDOM |
| 13/04/1213 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/04/1213 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008001 |
| 13/04/1213 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED BOVIS TANVEC GROUP LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 10/11/1110 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/04/1015 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FORBES |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED DAVID SUTTON |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR CUTTS / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC LEONARD / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SPANSWICK / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BANNERMAN FORBES / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM TANSHIRE HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 25/04/0225 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | APT OF AUDITORS 04/07/00 |
| 14/07/0014 July 2000 | AUDITOR'S RESIGNATION |
| 15/05/0015 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | Resolutions |
| 12/11/9912 November 1999 | ADOPT MEM AND ARTS 27/09/99 |
| 12/11/9912 November 1999 | Resolutions |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED TANVEC GROUP LIMITED CERTIFICATE ISSUED ON 29/10/99 |
| 12/10/9912 October 1999 | NC INC ALREADY ADJUSTED 20/09/99 |
| 12/10/9912 October 1999 | � NC 5008174/7008174 20/09/99 |
| 08/10/998 October 1999 | S-DIV 29/09/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | ADOPT MEM AND ARTS 29/07/99 |
| 24/08/9924 August 1999 | ALTER MEM AND ARTS 29/07/99 |
| 24/08/9924 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/99 |
| 24/08/9924 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 24/08/9924 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 20/07/99 TO 30/06/99 |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 20/07/99 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 05/08/985 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | REDESIGNATION SHARES 20/07/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | � NC 100/2978264 20/07/98 |
| 05/08/985 August 1998 | ADOPT MEM AND ARTS 20/07/98 |
| 05/08/985 August 1998 | NC DEC ALREADY ADJUSTED 20/07/98 |
| 05/08/985 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | COMPANY NAME CHANGED INTERCEDE 1325 LIMITED CERTIFICATE ISSUED ON 27/05/98 |
| 14/04/9814 April 1998 | Incorporation |
| 14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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