LANDENE CONSTRUCTION LIMITED


Registered number: 03882180
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Name: LANDENE CONSTRUCTION LIMITED
LANDENE CONSTRUCTION LTD
Address: WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Incorporation Date: 1999-11-24

Company status: Dissolved


Company Documents

date name form type
2014-06-02 APPLICATION FOR STRIKING-OFF DS01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-05-27 APPOINTMENT TERMINATED, DIRECTOR MAPLE HURLOCK TM01
2014-06-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-04-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-26 24/11/13 FULL LIST AR01
2012-11-28 24/11/12 FULL LIST AR01
2012-01-03 24/11/11 FULL LIST AR01
2012-09-10 PREVEXT FROM 31/12/2011 TO 30/06/2012 AA01
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-06 24/11/10 FULL LIST AR01
2010-06-17 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-24 24/11/09 FULL LIST AR01
2009-06-26 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2007-01-17 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363s
2007-11-26 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-24 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363s
2005-10-13 REGISTERED OFFICE CHANGED ON 13/10/05 FROM:62 BERESFORD STREETLONDONSE18 6BG 287
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-19 AD 01/01/03---------£ SI 1@1 88(2)R
2004-11-23 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2004-01-19 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS 363s
2003-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-28 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS 363s
2002-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-11-12 DIRECTOR RESIGNED 288b
2002-03-25 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2001-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
2001-11-23 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS 363s
2000-12-18 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS 363s
1999-12-13 DIRECTOR RESIGNED 288b
1999-12-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-12-13 NEW DIRECTOR APPOINTED 288a
1999-12-13 AD 24/11/99---------£ SI 97@1=97£ IC 2/99 88(2)R
1999-12-13 SECRETARY RESIGNED 288b
1999-12-13 NEW DIRECTOR APPOINTED 288a
1999-11-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-22 18:42:40