LANDHORN LTD

Key Data

Status

Dissolved

Company No.

04670440

Incorporation date

18/02/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

12/10/2012

Final Gazette dissolved following liquidation

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12/07/2012

Notice of move from Administration to Dissolution on 2012-07-11

View PDF (10 pages)

23/02/2012

Administrator's progress report to 2012-01-15

View PDF (10 pages)

14/09/2011

Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-15

View PDF (2 pages)

21/08/2011

Administrator's progress report to 2011-07-15

View PDF (11 pages)

28/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

20/02/2011

Administrator's progress report to 2011-01-15

View PDF (16 pages)

31/08/2010

Administrator's progress report to 2010-07-15

View PDF (9 pages)

13/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

20/01/2010

Administrator's progress report to 2010-01-15

View PDF (9 pages)

30/11/2009

Notice of vacation of office by administrator

View PDF (31 pages)

20/08/2009

Administrator's progress report to 2009-07-15

View PDF (10 pages)

04/05/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

23/04/2009

Result of meeting of creditors

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04/04/2009

Statement of administrator's proposal

View PDF (27 pages)

21/01/2009

Appointment of an administrator

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21/01/2009

Registered office changed on 22/01/2009 from 1 ivy cottages, high street measham swadlincote derbyshire DE12 7HR

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22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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13/11/2008

Particulars of a mortgage or charge / charge no: 11

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23/04/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

03/03/2008

Director's Change of Particulars / heather newell / 19/06/2004 / Surname was: newell, now: haddock; HouseName/Number was: , now: slades green farm; Street was: slades green farm slades green, now: slades green

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03/03/2008

Secretary's Change of Particulars / heather newell / 19/06/2004 / Surname was: newell, now: haddock; HouseName/Number was: , now: slades green farm; Street was: slade green farm, now: slades green

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19/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

21/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

19/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

22/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

22/02/2004

Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Accounting reference date shortened from 29/02/04 to 30/09/03

View PDF (1 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	99600
Maguire, Andrew Donald	Director	18/02/2003 - Present	3
Haddock, Heather Marjorie	Director	05/03/2003 - Present	1
Fox, Peter Graeme	Secretary	05/03/2003 - Present	2
Haddock, Heather Marjorie	Secretary	18/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LANDHORN LTD

LANDHORN LTD is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDHORN LTD?

LANDHORN LTD is currently Dissolved. It was registered on 18/02/2003 and dissolved on 12/10/2012.

Where is LANDHORN LTD located?

LANDHORN LTD is registered at One, Cornwall Street, Birmingham B3 2DX.

What does LANDHORN LTD do?

LANDHORN LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LANDHORN LTD?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.