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JOHN LAING FINANCE LIMITED

Company number 00121246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
21 Jul 2011 TM01 Termination of appointment of Dennis Johnson as a director
21 Jul 2011 TM02 Termination of appointment of Clive Mckenzie as a secretary
17 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Apr 2009 OC-DV Order of court - dissolution void
13 May 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2007 4.68 Liquidators' statement of receipts and payments
31 Dec 2007 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2007 287 Registered office changed on 17/04/07 from: bridge place anchor boulevard admirals park crossways dartford kent DA2 6SN
16 Apr 2007 4.70 Declaration of solvency
16 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Apr 2007 600 Appointment of a voluntary liquidator
21 Nov 2006 AA Full accounts made up to 31 March 2006
21 Sep 2006 288c Director's particulars changed
23 Jun 2006 363a Return made up to 31/05/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 31/05/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 March 2004
24 Jun 2004 363s Return made up to 31/05/04; full list of members
18 Sep 2003 AA Full accounts made up to 31 March 2003
26 Jun 2003 363s Return made up to 31/05/03; full list of members
02 Jan 2003 287 Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB
16 Oct 2002 AA Full accounts made up to 31 March 2002