LANMAX DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Return of final meeting
2014-02-21 · Other
(E)Final statement of accounts
2014-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-10-17 · Other
(E)FW1 - Certificate of solvency
2013-10-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-02 · Winding Up
(E)Special Resolution (Winding Up)
2013-10-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
2011-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-03 · Share Related
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-02-21 | |
| (E)Final statement of accounts | Other | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-10-17 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-03 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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