LANDMARK PRODUCTS LIMITED

Name:	LANDMARK PRODUCTS LIMITED LANDMARK PRODUCTS LTD
Address:	5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FX
Incorporation Date:	1995-08-02

Company Documents

date	name	form type
2016-07-06	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-10-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-08-26	02/08/15 FULL LIST	AR01
2015-09-18	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-09-18	DECLARATION OF SOLVENCY	4.70
2015-10-08	REGISTERED OFFICE CHANGED ON 08/10/2015 FROMC/O VALENTINE & CO5 STIRLING COURTSTIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX	AD01
2015-09-18	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-05-28	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-09-21	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM8 WINDY RIDGE CLOSEWIMBLEDONLONDONSW19 5HB	AD01
2014-08-19	02/08/14 FULL LIST	AR01
2014-05-12	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-08-04	02/08/13 FULL LIST	AR01
2013-06-07	31/08/12 TOTAL EXEMPTION SMALL	AA
2012-05-30	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-09-10	02/08/12 FULL LIST	AR01
2011-06-20	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-08-16	02/08/11 FULL LIST	AR01
2010-08-07	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALLAN SIMONSON / 02/08/2010	CH01
2010-08-07	02/08/10 FULL LIST	AR01
2010-05-10	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-08-07	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JENNIFER SIMONSON / 02/08/2010	CH01
2009-10-02	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN SIMONSON / 01/07/2009	288c
2009-10-15	SECRETARY'S CHANGE OF PARTICULARS / MELVYN ALLAN SIMONSON / 01/07/2009	CH03
2009-10-02	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SIMONSON / 01/07/2009	288c
2009-06-30	31/08/08 TOTAL EXEMPTION SMALL	AA
2009-10-15	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JENNIFER SIMONSON / 01/07/2009	CH01
2009-10-25	02/08/09 FULL LIST	AR01
2009-10-15	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ALLAN SIMONSON / 01/07/2009	CH01
2008-06-30	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-09-02	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS	363a
2007-09-26	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS	363a
2007-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2006-07-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2006-09-18	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS	363a
2006-09-18	REGISTERED OFFICE CHANGED ON 18/09/06 FROM:8 WINDY RIDGE CLOSEWIMBLEDONLONDONSW19 5HP	287
2006-09-18	LOCATION OF DEBENTURE REGISTER	190
2006-09-18	LOCATION OF REGISTER OF MEMBERS	353
2005-10-18	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS	363s
2005-06-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2004-08-23	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS	363s
2004-01-05	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS	363s
2004-01-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03	AA
2004-01-05	AD 31/08/02---------£ SI 98@1=98£ IC 2/100	88(2)R
2003-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02	AA
2002-06-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01	AA
2002-09-13	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS	363s
2001-07-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	AA
2001-01-22	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS	363s
2001-10-15	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS	363s
2000-08-14	COMPANY NAME CHANGEDHELLUX (UK) LIMITEDCERTIFICATE ISSUED ON 15/08/00	CERTNM
2000-09-05	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
1999-11-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	AA
1999-11-19	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS	363s
1998-10-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	AA
1998-09-03	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS	363s
1997-05-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	AA
1997-12-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	AA
1997-11-27	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS	363s
1996-10-10	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS	363s
1995-08-09	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288