LUXLAND DEVELOPMENT LIMITED — Filings & Documents (89)
(E)Liquidator's statement of account
2009-04-16 · Winding Up
(E)Return of final meeting
2009-04-01 · Other
(E)Final statement of accounts
2009-04-01 · Other
(E)Liquidator's statement of account
2008-11-17 · Winding Up
(E)Liquidator's statement of account
2008-08-29 · Winding Up
(E)Liquidator's statement of account
2008-08-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-23 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-23 · Other
(E)Liquidator's statement of account
2007-12-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-15 · Winding Up
(E)Special Resolution (Winding Up)
2006-11-15 · Winding Up
(E)FW1 - Certificate of solvency
2006-11-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)Special resolution
1998-09-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Memorandum of satisfaction
1996-11-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-12-27 · Annual Return
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-27 · Other
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-27 · Other
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1994-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-08 · Memorandum & Articles
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)Memorandum of satisfaction
1992-09-23 · Memorandum & Articles
(E)Annual return
1991-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)Court order
1991-06-08 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-02 · Other
(E)Certificate of Registration of Charge
1990-03-02 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-14 · Other
(E)Ordinary resolution
1989-10-14 · Other
(E)FIB - Return of allotments
1989-10-14 · Other
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-01 · Other
(E)Certificate of Registration of Charge
1989-09-01 · Charges
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-17 · Other
(E)Certificate of Registration of Charge
1987-02-17 · Charges
(E)Annual return
1986-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-20 · Other
(E)Ordinary resolution
1986-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)Ordinary resolution
1985-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-07 · Other
(E)Certificate of Registration of Charge
1985-11-07 · Charges
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-13 · Memorandum & Articles
(E)Statutory Declaration
1984-11-13 · Other
Certificate of Incorporation
1984-11-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-04-16 | |
| (E)Return of final meeting | Other | 2009-04-01 | |
| (E)Final statement of accounts | Other | 2009-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-15 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)Special resolution | Other | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)Court order | Other | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-14 | |
| (E)Ordinary resolution | Other | 1989-10-14 | |
| (E)FIB - Return of allotments | Other | 1989-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-21 | |
| (E)FIB - Return of allotments | Other | 1986-08-20 | |
| (E)Ordinary resolution | Other | 1986-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)Ordinary resolution | Other | 1985-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-13 | |
| (E)Statutory Declaration | Other | 1984-11-13 | |
| Certificate of Incorporation | Incorporation | 1984-11-13 | |
| (E)Special resolution | Other |
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