LANDFRAME DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM CHETWODE PRIORY BUCKINGHAM BUCKINGHAMSHIRE MK18 4LB |
| 10/09/1710 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1710 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/09/1710 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/07/1210 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR PETER CLIVE FISHER |
| 01/03/121 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/121 March 2012 | COMPANY NAME CHANGED LANDFRAME PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/12 |
| 09/02/129 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 2400 |
| 26/10/1126 October 2011 | PREVEXT FROM 30/04/2011 TO 30/09/2011 |
| 01/07/111 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/02/0617 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/03/0115 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/07/00 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: BIRKETT HOUSE 4TH FLOOR 27 ALBERMARLE STREET LONDON W1X 4LQ |
| 04/10/004 October 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9320 May 1993 | REDES SHARES 20/04/93 |
| 20/05/9320 May 1993 | � NC 1000/1200 20/04/93 |
| 15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | COMPANY NAME CHANGED MYACTION LIMITED CERTIFICATE ISSUED ON 22/09/92 |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: 140 TABERNACLE ST LONDON EC2A 4SD |
| 12/06/9212 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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