LONDON PACIFIC DEVELOPMENTS LIMITED

03129791
THE OLD BANK 187A ASHLEY ROAD HALE WA15 9SQ

Documents

Documents
Date Category Description Pages
25 Jul 2012 gazette Gazette Dissolved Liquidation 1 Buy now
25 Apr 2012 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 5 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Apr 2011 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
07 Apr 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Apr 2011 resolution Resolution 1 Buy now
29 Mar 2011 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2010 resolution Resolution 2 Buy now
25 Aug 2010 accounts Annual Accounts 4 Buy now
27 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
01 Dec 2009 annual-return Annual Return 4 Buy now
01 Dec 2009 officers Change of particulars for director (Jayne Bullas) 2 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Apr Secretaries Ltd) 2 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
23 Feb 2009 annual-return Return made up to 23/11/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
07 Dec 2007 annual-return Return made up to 23/11/07; full list of members 5 Buy now
17 Oct 2007 accounts Annual Accounts 4 Buy now
20 Dec 2006 annual-return Return made up to 23/11/06; full list of members 5 Buy now
06 Sep 2006 accounts Annual Accounts 6 Buy now
24 Mar 2006 annual-return Return made up to 23/11/05; full list of members 5 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
17 Feb 2006 accounts Annual Accounts 5 Buy now
17 Feb 2006 accounts Annual Accounts 5 Buy now
16 Dec 2005 annual-return Return made up to 23/11/04; full list of members 5 Buy now
17 Oct 2005 officers New director appointed 1 Buy now
27 May 2005 annual-return Return made up to 23/11/03; full list of members 5 Buy now
16 Nov 2004 accounts Annual Accounts 6 Buy now
30 Mar 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
27 Mar 2004 officers New director appointed 3 Buy now
27 Mar 2004 officers Secretary's particulars changed 1 Buy now
27 Mar 2004 annual-return Return made up to 23/11/02; full list of members 5 Buy now
03 Mar 2004 officers Secretary's particulars changed 1 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: 18A dudley street grimsby south humberside DN31 2AB 1 Buy now
23 Dec 2003 gazette Gazette Notice Compulsory 1 Buy now
15 May 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
21 Dec 2001 annual-return Return made up to 23/11/01; full list of members 5 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
13 Dec 2001 accounts Amended Accounts 5 Buy now
01 Oct 2001 accounts Annual Accounts 5 Buy now
13 Jun 2001 accounts Annual Accounts 6 Buy now
02 Mar 2001 annual-return Return made up to 23/11/00; full list of members 5 Buy now
21 Apr 2000 accounts Annual Accounts 5 Buy now
06 Mar 2000 annual-return Return made up to 23/11/99; full list of members 6 Buy now
06 Mar 2000 officers Secretary resigned 1 Buy now
06 Mar 2000 officers New secretary appointed 2 Buy now
01 Feb 1999 annual-return Return made up to 23/11/98; no change of members 4 Buy now
16 Nov 1998 accounts Annual Accounts 4 Buy now
05 Nov 1998 annual-return Return made up to 23/11/97; no change of members 0 Buy now
27 Oct 1998 address Registered office changed on 27/10/98 from: 2 abbey walk grimsby south humberside DN31 1NQ 1 Buy now
17 Jan 1998 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Nov 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 1997 mortgage Particulars of mortgage/charge 4 Buy now
13 Oct 1997 accounts Annual Accounts 9 Buy now
09 Apr 1997 officers Director resigned 1 Buy now
09 Apr 1997 officers New director appointed 2 Buy now
03 Apr 1997 mortgage Particulars of mortgage/charge 0 Buy now
03 Apr 1997 mortgage Particulars of mortgage/charge 0 Buy now
03 Apr 1997 mortgage Particulars of mortgage/charge 0 Buy now
25 Feb 1997 annual-return Return made up to 23/11/96; full list of members 6 Buy now
16 Jan 1997 mortgage Particulars of mortgage/charge 7 Buy now
06 Dec 1996 mortgage Particulars of mortgage/charge 8 Buy now
16 Oct 1996 officers New secretary appointed 2 Buy now
08 Oct 1996 officers Secretary resigned;director resigned 1 Buy now
16 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
16 Feb 1996 officers Secretary resigned 1 Buy now
16 Feb 1996 officers Director resigned 1 Buy now
16 Feb 1996 officers New director appointed 2 Buy now
16 Feb 1996 address Registered office changed on 16/02/96 from: 1ST class company services 72 new bond street london W1Y 9DD 1 Buy now
14 Feb 1996 address Registered office changed on 14/02/96 from: 17 hill street london W1X 7FB 1 Buy now
14 Feb 1996 officers Director resigned 1 Buy now
14 Feb 1996 officers Secretary resigned 1 Buy now
14 Feb 1996 officers New secretary appointed 2 Buy now
14 Feb 1996 officers New director appointed 2 Buy now
24 Jan 1996 address Registered office changed on 24/01/96 from: suite 12461 72 new bond street london W1Y 9DD 0 Buy now
24 Jan 1996 officers New secretary appointed 2 Buy now
24 Jan 1996 officers New director appointed 2 Buy now
23 Nov 1995 incorporation Incorporation Company 26 Buy now