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Express Laing O'Rourke Jv Limited

Documents

Total Documents46
Total Pages187

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off
7 May 2008First Gazette notice for voluntary strike-off
21 January 2008Application for striking-off
21 November 2007Director resigned
17 October 2007Full accounts made up to 31 December 2006
11 September 2007Auditor's resignation
19 March 2007Return made up to 01/02/07; full list of members
6 January 2007New director appointed
25 October 2006Full accounts made up to 31 December 2005
9 February 2006Return made up to 01/02/06; full list of members
15 December 2005Director resigned
16 June 2005Full accounts made up to 31 December 2004
4 May 2005Director resigned
4 May 2005New director appointed
17 March 2005Return made up to 01/02/05; full list of members
1 July 2004Director's particulars changed
28 April 2004Particulars of mortgage/charge
2 April 2004Full accounts made up to 31 December 2003
20 February 2004Particulars of mortgage/charge
17 February 2004Return made up to 01/02/04; full list of members
24 October 2003Particulars of mortgage/charge
20 June 2003Particulars of mortgage/charge
8 April 2003Company name changed express o'rourke jv LIMITED\certificate issued on 08/04/03
10 March 2003Full accounts made up to 31 December 2002
27 February 2003Return made up to 01/02/03; full list of members
24 February 2003Director resigned
24 February 2003New director appointed
7 February 2003Accounting reference date shortened from 31/03/03 to 31/12/02
2 January 2003Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB
23 September 2002Director resigned
23 September 2002New director appointed
11 July 2002Director resigned
9 July 2002Director resigned
29 June 2002New director appointed
29 June 2002New director appointed
29 June 2002New director appointed
28 June 2002New director appointed
28 June 2002New secretary appointed
2 May 2002Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ
19 March 2002Accounting reference date extended from 28/02/03 to 31/03/03
6 March 2002Registered office changed on 06/03/02 from: lacon house theobalds road london WC1X 8RW
6 March 2002Secretary resigned
6 March 2002Director resigned
6 March 2002Resolutions
  • ELRES ‐ Elective resolution
6 March 2002Memorandum and Articles of Association
28 February 2002Company name changed shelfco (no.2651) LIMITED\certificate issued on 28/02/02
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