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LEND LEASE FAREHAM LIMITED

Company number 03324514

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 July 2008
06 Jun 2008 287 Registered office changed on 06/06/2008 from 19 hanover square london W1S 1HY
10 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jul 2007 600 Appointment of a voluntary liquidator
03 Jul 2007 4.70 Declaration of solvency
21 Apr 2007 AA Accounts made up to 30 June 2006
05 Mar 2007 363a Return made up to 26/02/07; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG
27 Feb 2006 363a Return made up to 26/02/06; full list of members
27 Feb 2006 353 Location of register of members
17 Feb 2006 288b Director resigned
16 Feb 2006 AA Full accounts made up to 30 June 2005
11 Mar 2005 363s Return made up to 26/02/05; full list of members
11 Mar 2005 AA Full accounts made up to 30 June 2004
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288a New secretary appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: york house 23 kingsway london WC2B 6UJ
06 May 2004 AA Full accounts made up to 30 June 2003
23 Apr 2004 288a New secretary appointed
23 Apr 2004 288b Secretary resigned
10 Mar 2004 363a Return made up to 26/02/04; full list of members
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned;director resigned