LANDMARK PROJECTS & DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 24/10/1324 October 2013 | APPLICATION FOR STRIKING-OFF |
| 29/05/1329 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIGGS |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/06/126 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/08/118 August 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 06/08/116 August 2011 | REGISTERED OFFICE CHANGED ON 06/08/2011 FROM C/O BAKER TILLY STEAM MILL CHESTER CHESHIRE CH3 5AN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY STUART BARNETT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART BARNETT |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED JAMES ERNEST RICHARDSON |
| 23/07/1023 July 2010 | TERMINATE SEC APPOINTMENT |
| 23/06/1023 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 26/08/0926 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | S-DIV 14/05/07 |
| 05/06/075 June 2007 | SUB-DIVISION 14/05/07 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 2 HOLBROOK GARDENS ALDENHAM HERTFORDSHIRE WD25 8AB |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 32 WILSHAW CLOSE HENDON LONDON NW4 4TU |
| 13/04/0613 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 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 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 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 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 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 |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0218 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 NORFOLK HOUSE 187 HIGH STREET GUILDFORD SURREY GU1 3AZ |
| 28/06/0128 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/03/0021 March 2000 | ALTERARTICLES12/12/99 |
| 21/03/0021 March 2000 | � NC 1000/4000 12/12/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | 882 7X�1SHRS 200199 DID NOT TK P |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 155 GOWER STREET LONDON WC1E 6BJ |
| 14/08/9814 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9830 May 1998 | SECRETARY RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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