LEND LEASE CELL FAB LIMITED

Company number 03676686

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)
15 Jan 2009	LIQ MISC RES	Resolution insolvency:extraordinary resolution "in specie"	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-10	(1 page)
14 Jan 2009	4.70	Declaration of solvency	(3 pages)
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	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	(2 pages)
29 Jun 2007	288a	New secretary appointed	(1 page)
28 Jun 2007	288b	Secretary resigned	(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	(2 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
01 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)
11 Aug 2005	288b	Director resigned	(1 page)
04 May 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
24 Dec 2004	363a	Return made up to 01/12/04; no change of members	(5 pages)