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LEND LEASE CELL FAB LIMITED

Company number 03676686

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2009 LIQ MISC RES Resolution insolvency:extraordinary resolution "in specie"
15 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-10
14 Jan 2009 4.70 Declaration of solvency
18 Dec 2008 287 Registered office changed on 18/12/2008 from 142 northolt road harrow middlesex HA2 0EE
17 Dec 2008 4.70 Declaration of solvency
17 Dec 2008 600 Appointment of a voluntary liquidator
09 Dec 2008 363a Return made up to 01/12/08; full list of members
04 Apr 2008 288a Director appointed william jan charles quarterman
03 Apr 2008 288b Appointment Terminated Director haydn mursell
06 Mar 2008 AA Full accounts made up to 30 June 2007
03 Dec 2007 363a Return made up to 01/12/07; full list of members
29 Jun 2007 288a New secretary appointed
28 Jun 2007 288b Secretary resigned
15 Feb 2007 AA Full accounts made up to 30 June 2006
14 Feb 2007 288c Secretary's particulars changed
04 Dec 2006 363a Return made up to 01/12/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed
01 Dec 2005 363a Return made up to 01/12/05; full list of members
11 Aug 2005 288b Director resigned
04 May 2005 AA Full accounts made up to 30 June 2004
24 Dec 2004 363a Return made up to 01/12/04; no change of members