LANDMARK BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

02676572

Incorporation date

09/01/1992

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 09/01/1992)

30/04/2012

Final Gazette dissolved following liquidation

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31/01/2012

Return of final meeting in a creditors' voluntary winding up

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30/08/2011

Liquidators' statement of receipts and payments to 2011-08-24

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01/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

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01/03/2010

Statement of affairs with form 4.19

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01/03/2010

Appointment of a voluntary liquidator

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01/03/2010

Resolutions

View PDF (1 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

03/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

16/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

26/02/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

15/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

16/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

12/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

12/03/2006

Return made up to 10/01/06; full list of members

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15/11/2005

Total exemption small company accounts made up to 2005-01-31

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19/09/2005

Ad 01/02/05--------- £ si 200@1=200 £ ic 2/202

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07/08/2005

Nc inc already adjusted 13/07/05

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07/08/2005

Resolutions

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07/08/2005

Resolutions

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07/08/2005

Resolutions

View PDF (11 pages)

03/08/2005

New director appointed

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17/03/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

13/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

27/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

01/04/2003

Return made up to 10/01/03; full list of members

View PDF (6 pages)

09/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

03/07/2002

Registered office changed on 04/07/02 from: unit 12 st andrews industrial estate sydney road bordesley green birmingham 9

View PDF (1 pages)

05/02/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

05/02/2002

Registered office changed on 06/02/02

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24/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

01/02/2001

Return made up to 10/01/01; full list of members

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01/02/2001

Secretary resigned

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01/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

11/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

14/03/2000

Return made up to 10/01/00; full list of members

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14/03/2000

Secretary's particulars changed;director's particulars changed

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15/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

10/03/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

29/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

05/03/1998

Return made up to 10/01/98; no change of members

View PDF (6 pages)

18/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

18/03/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

19/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

15/02/1996

Return made up to 10/01/96; full list of members

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15/02/1996

Director's particulars changed

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10/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

18/01/1995

Return made up to 10/01/95; no change of members

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17/01/1995

Registered office changed on 18/01/95 from: 172 fordrough lane bordesley green birmingham B9 5LB

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/10/1994

Accounts for a small company made up to 1994-01-31

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20/09/1994

Particulars of mortgage/charge

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16/04/1994

Return made up to 10/01/94; no change of members

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23/09/1993

Accounts for a small company made up to 1993-01-31

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25/03/1993

Return made up to 10/01/93; full list of members

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02/03/1992

Director resigned;new director appointed

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02/03/1992

Secretary resigned;new secretary appointed;new director appointed

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15/02/1992

Registered office changed on 16/02/92 from: somerset house temple street birmingham west midlands B2 5DP

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15/02/1992

Ad 11/02/92--------- £ si 2@1=2 £ ic 2/4

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15/02/1992

Resolutions

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15/02/1992

Director resigned

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15/02/1992

Secretary resigned

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09/01/1992

Incorporation

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Wearing, Steven	Director	10/02/1992 - Present	4
Brewer, Kevin	Nominee Director	06/01/1992 - 10/02/1992	2895
LICHFIELD BUSINESS SERVICES LIMITED	Corporate Secretary	02/11/2000 - Present	5
Shurani, Brian Anthony	Director	31/05/2005 - Present	-
Brewer, Kevin, Dr	Nominee Secretary	06/01/1992 - 10/02/1992	199

Persons with Significant Control

No PSC data available.

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Description

About LANDMARK BUILDERS LIMITED

LANDMARK BUILDERS LIMITED is an(a) Dissolved company incorporated on 09/01/1992 with the registered office located at Unit 12 Saint Andrews Industrial, Estate, Sydney Road, Bordesley Green, Birmingham B9 4QB. There are currently 3 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 LANDMARK BUILDERS LIMITED?

LANDMARK BUILDERS LIMITED is currently Dissolved. It was registered on 09/01/1992 and dissolved on 30/04/2012.

Where is LANDMARK BUILDERS LIMITED located?

LANDMARK BUILDERS LIMITED is registered at Unit 12 Saint Andrews Industrial, Estate, Sydney Road, Bordesley Green, Birmingham B9 4QB.

What does LANDMARK BUILDERS LIMITED do?

LANDMARK BUILDERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LANDMARK BUILDERS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.