LOENDS 34 LIMITED
Company number 03684958 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 4 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 23 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER GRAHAM CURE / 01/12/2014 | View document |
| 25 Nov 2014 | COMPANY NAME CHANGED BURNETT & ROLFE LIMITED · CERTIFICATE ISSUED ON 25/11/14 | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT | View document |
| 18 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 7 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER GRAHAM CURE / 16/12/2009 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER GRAHAM CURE | View document |
| 14 Jul 2009 | DIRECTOR RESIGNED NEIL PROUD | View document |
| 8 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED NEIL JAMES PROUD | View document |
| 18 Mar 2008 | DIRECTOR RESIGNED JOHN ANDREWS | View document |
| 7 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN | View document |
| 4 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 4 Jan 1999 | DIRECTOR RESIGNED | View document |
| 4 Jan 1999 | SECRETARY RESIGNED | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |