LAING PROJECTS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/05/1725 May 2017 | ORDER OF COURT - RESTORATION |
29/08/0829 August 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
29/05/0829 May 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
29/05/0829 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 |
05/04/085 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 |
23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK CROSSWAYS DARTFORD KENT DA2 6SN |
18/04/0718 April 2007 | APPOINTMENT OF LIQUIDATOR |
18/04/0718 April 2007 | ORD.RES. "BOOKS, RECORDS, ETC" |
18/04/0718 April 2007 | EX.RES. "IN SPECIE" |
18/04/0718 April 2007 | SPECIAL RESOLUTION TO WIND UP |
18/04/0718 April 2007 | DECLARATION OF SOLVENCY |
28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: FIDDLERS REACH WOULDHAM ROAD GRAYS ESSEX RM20 4YB |
16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FIDDLERS REACH WOULDHAM GRAYS ESSEX RM16 1XQ |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
02/05/022 May 2002 | NEW SECRETARY APPOINTED |
29/10/0129 October 2001 | AUDITOR'S RESIGNATION |
29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 133 PAGE STREET LONDON NW7 2ER |
29/10/0129 October 2001 | SECRETARY RESIGNED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 133/139 PAGE STREET LONDON NW7 2ER |
26/07/0026 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
02/12/992 December 1999 | NEW SECRETARY APPOINTED |
02/12/992 December 1999 | SECRETARY RESIGNED |
20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/07/9919 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | DIRECTOR RESIGNED |
25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | DIRECTOR RESIGNED |
10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
27/12/9627 December 1996 | DIRECTOR RESIGNED |
10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
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 |
09/06/949 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/03/949 March 1994 | ALTER MEM AND ARTS 25/01/94 |
02/03/942 March 1994 | COMPANY NAME CHANGED LAING OFFSHORE LIMITED CERTIFICATE ISSUED ON 03/03/94 |
04/11/934 November 1993 | DIRECTOR RESIGNED |
24/06/9324 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
09/06/939 June 1993 | DIRECTOR RESIGNED |
05/06/935 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
25/06/9225 June 1992 | S369(4) SHT NOTICE MEET 13/05/92 |
25/06/9225 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
21/06/9121 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/01/9124 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/06/9020 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/03/9014 March 1990 | COMPANY NAME CHANGED LAING CONTRACTING LIMITED CERTIFICATE ISSUED ON 12/03/90 |
11/07/8911 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
22/07/8822 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
18/04/8718 April 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
18/04/8718 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
06/11/866 November 1986 | DIRECTOR RESIGNED |
26/10/8226 October 1982 | MEMORANDUM OF ASSOCIATION |
08/03/618 March 1961 | CERTIFICATE OF INCORPORATION |
08/03/618 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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