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LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
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LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED: Filings

    • Overview

    Company NameLEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03545605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on Apr 18, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2012

    		LRESSP

    Full accounts made up to Jun 30, 2011

    		12 pagesAA

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on Oct 25, 2011

    		1 pagesAD01

    Termination of appointment of John Spanswick as a director

    		1 pagesTM01

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 4,406,095.7
    		SH01

    Termination of appointment of David Sutton as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2010

    		12 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Graeme Forbes as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2009

    		10 pagesAA

    Director's details changed for John Edward Spanswick on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Peter Dominic Leonard on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Graeme Bannerman Forbes on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Alistair Cutts on Oct 01, 2009

    		1 pagesCH03

    Appointment of David Sutton as a director

    		2 pagesAP01

    Appointment of Beverley Edward John Dew as a director

    		2 pagesAP01

    legacy

    		1 pages287
    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