LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/01/2413 January 2024 | Final Gazette dissolved following liquidation |
| 13/10/2313 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/04/2313 April 2023 | Liquidators' statement of receipts and payments to 2022-12-02 |
| 13/10/2213 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2021-12-02 |
| 14/01/2214 January 2022 | Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-14 |
| 21/01/1421 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/12/1319 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 3RD FLOOR GOODBARD HOUSE 15 INFIRMARY STREET LEEDS W YORKS LS1 2JP ENGLAND |
| 12/12/1312 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/1312 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOT |
| 04/09/134 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038195360029 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038195360028 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038195360027 |
| 07/03/137 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM LEVEL 12 THE BASILICA 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS |
| 06/03/126 March 2012 | PREVEXT FROM 31/08/2011 TO 29/02/2012 |
| 10/08/1110 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 23/08/1023 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MORTON / 02/10/2009 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILMAN / 03/08/2009 |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/081 September 2008 | GBP IC 1200/1100 27/08/08 GBP SR 100@1=100 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS; AMEND |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 4TH FLOOR SAINT PAULS HOUSE PARK SQUARE SOUTH LEEDS LS1 2ND |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DOCUMENTS APPROVED 10/05/05 |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | FINANCE DOCUMENTS 04/12/03 |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/02/0222 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: G OFFICE CHANGED 12/04/01 100 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT |
| 07/09/007 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: G OFFICE CHANGED 23/08/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/08/994 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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