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LAFCO NO. 3 LIMITED
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LAFCO NO. 3 LIMITED: Filings

    • Overview

    Company NameLAFCO NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03375664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAFCO NO. 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on Oct 29, 2015

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Appointment of Howard Bruce Moller as a director

    		2 pagesAP01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Howard Bruce Moller as a secretary

    		1 pagesAP03

    Termination of appointment of John Lovell as a secretary

    		1 pagesTM02

    Termination of appointment of John Lovell as a director

    		1 pagesTM01

    Appointment of Richard Mark Harris as a director

    		2 pagesAP01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Registered office address changed from * Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL* on Jan 30, 2013

    		1 pagesAD01

    Appointment of John Sinclair Lovell as a secretary

    		2 pagesAP03

    Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Phillip Lanyon as a director

    		1 pagesTM01

    Termination of appointment of Lafarge Directors (Uk) Limited as a director

    		1 pagesTM01

    Termination of appointment of Deborah Grimason as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed tarmac lafarge LIMITED\certificate issued on 17/12/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2012

    Change of name by provision in articles

    		NM04

    Appointment of John Sinclair Lovell as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed lafco no. 3 LIMITED\certificate issued on 08/11/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2012

    Change of name by provision in articles

    		NM04

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		6 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0