| Name: |
LANDSTAKE LIMITED
LANDSTAKE LTD |
| Address: | CHARLES HOUSE, 6 REGENT PARK, WELLINGBOROUGH, NORTHANTS, NN8 6GR |
| Incorporation Date: | 2003-06-11 |
| date | name | form type |
| 2015-01-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-08-19 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROMBEESWING HOUSE, 31 SHEEP STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 1BZ | AD01 |
| 2014-09-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-07 | 11/06/14 FULL LIST | AR01 |
| 2014-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-01-03 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 11/06/13 FULL LIST | AR01 |
| 2013-12-18 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PERKINS | TM01 |
| 2012-04-04 | DIRECTOR APPOINTED MR MARK FREDERICK PERKINS | AP01 |
| 2012-07-03 | 11/06/12 FULL LIST | AR01 |
| 2011-12-16 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS | TM01 |
| 2011-12-16 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PERKINS | TM02 |
| 2011-07-04 | 11/06/11 FULL LIST | AR01 |
| 2011-12-19 | DIRECTOR APPOINTED MRS VICTORIA LOUISE PERKINS | AP01 |
| 2010-07-20 | 11/06/10 FULL LIST | AR01 |
| 2010-12-17 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK PERKINS / 11/06/2010 | CH01 |
| 2009-12-21 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2008-07-21 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AAMD |
| 2007-07-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-02 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM:BEESWING HOUSE31 SHEEP STREETWELLINGBOROUGHNORTHAMPTONSHIRE NN8 1BZ | 287 |
| 2007-07-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-05-05 | AD 04/04/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2006-08-03 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-10 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 | 225 |
| 2004-06-16 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-08-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-08-26 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM:SOVEREIGN HOUSE 7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH | 287 |
| 2003-08-26 | DIRECTOR RESIGNED | 288b |
| 2003-08-26 | SECRETARY RESIGNED | 288b |
| 2003-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-20 09:51:25