LAND SHAPES LIMITED


Registered number: 00960586
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Name: LAND SHAPES LIMITED
LAND SHAPES LTD
Address: F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 1969-08-20

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009291 LIQ10
2019-07-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2019:LIQ. CASE NO.1 LIQ03
2018-06-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-07-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL TM01
2018-07-29 APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL TM02
2018-07-29 APPOINTMENT TERMINATED, DIRECTOR SIMON HILL TM01
2018-06-08 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM29 LANCASTER WAYGLEN PARVALEICESTERLEICSLE2 9UA AD01
2018-06-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2016-09-04 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2016-11-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-09 23/08/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-17 23/08/14 FULL LIST AR01
2013-08-23 23/08/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-28 23/08/12 FULL LIST AR01
2011-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 31/07/2011 CH01
2011-11-08 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM67 FEATHERBY DRIVEGLEN PARVALEICESTERLE2 9NYENGLAND AD01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-02 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 31/07/2011 CH03
2011-09-05 23/08/11 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 23/08/2010 CH01
2010-10-06 23/08/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-27 DIRECTOR APPOINTED SIMON CHRISTOPHER HILL AP01
2010-10-12 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM19 CHAPEL LANELEICESTERLEICESTERSHIRELE2 3WF AD01
2009-09-16 SECRETARY APPOINTED MR GRAHAM HILL 288a
2009-09-29 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2009-09-16 APPOINTMENT TERMINATED SECRETARY JOYCE HILL 288b
2009-09-16 APPOINTMENT TERMINATED 288b
2009-09-29 APPOINTMENT TERMINATED DIRECTOR JOYCE HILL 288b
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS 363s
2008-12-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-13 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-25 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2005-08-24 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-06 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-11 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-30 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2001-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-27 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-14 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS 363s
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-09-15 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS 363s
1998-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-09-22 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS 363s
1997-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA

Last update: 2020-04-21 14:31:20