LANDMARK PROJECTS & DEVELOPMENTS LTD

Company number 03565277 ·

Dissolved

66 filings

Date Filing
17 Dec 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
5 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Oct 2013 FIRST GAZETTE View document
24 Oct 2013 APPLICATION FOR STRIKING-OFF View document
29 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
23 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIGGS View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
6 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
8 Aug 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
6 Aug 2011 REGISTERED OFFICE CHANGED ON 06/08/2011 FROM C/O BAKER TILLY STEAM MILL CHESTER CHESHIRE CH3 5AN View document
25 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY STUART BARNETT View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STUART BARNETT View document
18 Aug 2010 DIRECTOR APPOINTED JAMES ERNEST RICHARDSON View document
23 Jul 2010 TERMINATE SEC APPOINTMENT View document
23 Jun 2010 31/10/09 TOTAL EXEMPTION FULL View document
3 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
26 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
20 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
7 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
15 Jul 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
28 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
5 Jun 2007 S-DIV 14/05/07 View document
5 Jun 2007 SUB-DIVISION 14/05/07 View document
19 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
16 Aug 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 2 HOLBROOK GARDENS ALDENHAM HERTFORDSHIRE WD25 8AB View document
23 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 32 WILSHAW CLOSE HENDON LONDON NW4 4TU View document
13 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 PRICE STREET BUSINESS CENTRE PRICE STREET BIRKENHEAD WIRRAL CH41 4JQ View document
31 Aug 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
18 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
15 Oct 2004 DIRECTOR RESIGNED View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
30 Jul 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: G OFFICE CHANGED 26/03/04 C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS View document
16 Jun 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS View document
3 Jun 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: G OFFICE CHANGED 03/06/03 THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
2 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
6 Jul 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS View document
6 Jul 2002 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AZ View document
28 Jun 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS View document
14 Sep 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 View document
14 Jul 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS View document
22 Mar 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
21 Mar 2000 ALTERARTICLES12/12/99 View document
21 Mar 2000 � NC 1000/4000 12/12/99 View document
4 Jun 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS View document
4 Mar 1999 882 7X�1SHRS 200199 DID NOT TK P View document
14 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 155 GOWER STREET LONDON WC1E 6BJ View document
14 Aug 1998 LOCATION OF REGISTER OF MEMBERS View document
30 May 1998 SECRETARY RESIGNED View document
30 May 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document