LAVENDER INTERNATIONAL CO., LIMITED — Filings & Documents (37)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-15 · Winding Up
(E)Special resolution
2018-12-18 · Other
(E)Return of final meeting
2018-12-18 · Other
(E)Final statement of accounts
2018-12-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-07 · Winding Up
(E)Special Resolution (Winding Up)
2018-05-07 · Winding Up
(E)FNW1 - Certificate of solvency
2018-04-13 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)Memorandum & Articles of Association
2002-02-01 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-01 · Other
Certificate of Incorporation
2002-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-15 | |
| (E)Special resolution | Other | 2018-12-18 | |
| (E)Return of final meeting | Other | 2018-12-18 | |
| (E)Final statement of accounts | Other | 2018-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-01 | |
| (E)Declaration of Compliance | Other | 2002-02-01 | |
| Certificate of Incorporation | Incorporation | 2002-02-01 |
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