LYNDON DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/03/1319 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 APPLICATION FOR STRIKING-OFF

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20/08/1220 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LYNDON GIBSON / 06/04/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/01/0923 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/08/0811 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/06/079 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/04/0618 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0527 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/058 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/08/044 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/05/0410 May 2004 REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/08/0313 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CLARIDGE HOUSE 29 BARNES HIGH STREET LONDON SW13 9LW

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11/10/0111 October 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/019 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0030 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 SECRETARY RESIGNED

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP

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30/08/0030 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/004 August 2000 Incorporation

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