| 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 |
| date | name | form type |
| 2020-07-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-10-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009291 | LIQ10 |
| 2018-07-29 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL | TM02 |
| 2018-07-29 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL | TM01 |
| 2018-06-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM29 LANCASTER WAYGLEN PARVALEICESTERLEICSLE2 9UA | AD01 |
| 2018-07-29 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL | TM01 |
| 2018-06-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-06-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 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 |
| 2015-09-09 | 23/08/15 FULL LIST | AR01 |
| 2015-10-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | 23/08/14 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-23 | 23/08/13 FULL LIST | AR01 |
| 2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 23/08/12 FULL LIST | AR01 |
| 2011-09-05 | 23/08/11 FULL LIST | AR01 |
| 2011-09-02 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 31/07/2011 | CH03 |
| 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 |
| 2010-10-06 | 23/08/10 FULL LIST | AR01 |
| 2010-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM19 CHAPEL LANELEICESTERLEICESTERSHIRELE2 3WF | AD01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | DIRECTOR APPOINTED SIMON CHRISTOPHER HILL | AP01 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HILL / 23/08/2010 | CH01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-16 | SECRETARY APPOINTED MR GRAHAM HILL | 288a |
| 2009-09-16 | APPOINTMENT TERMINATED | 288b |
| 2009-09-29 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | APPOINTMENT TERMINATED DIRECTOR JOYCE HILL | 288b |
| 2009-09-16 | APPOINTMENT TERMINATED SECRETARY JOYCE HILL | 288b |
| 2008-12-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-30 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | 363s |
| 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 |
| 2006-09-25 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-24 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363s |
| 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 |
| 2002-08-30 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 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 |
| 2000-09-14 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 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 |
Last update: 2021-04-21 19:06:18