LEND LEASE FAB TECHNOLOGIES

Company number 03676363

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Jan 2009	4.70	Declaration of solvency	(3 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 2ND floor davis house 69-77 high street croydon surrey cro 1QE	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 142 northolt road harrow middlesex HA2 0EE	(1 page)
17 Dec 2008	4.70	Declaration of solvency	(3 pages)
17 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-10	(1 page)
17 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
04 Apr 2008	288a	Director appointed william jan charles quarterman	(1 page)
03 Apr 2008	288b	Appointment Terminated Director haydn mursell	(1 page)
06 Mar 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
15 Feb 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
14 Feb 2007	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend 18/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 May 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 May 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
16 May 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 May 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 May 2006	MAR	Re-registration of Memorandum and Articles	(9 pages)