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THE LONGFORD GROUP LIMITED

Company number 01131107

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Oct 2014	TM01	Termination of appointment of Dominic Marshall Gwillim David as a director on 12 December 2012	View PDF Termination of appointment of Dominic Marshall Gwillim David as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Jane Gwillim-David as a director on 12 December 2012	View PDF Termination of appointment of Jane Gwillim-David as a director on 12 December 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM02	Termination of appointment of Jane Gwillim-David as a secretary on 12 December 2012	View PDF Termination of appointment of Jane Gwillim-David as a secretary on 12 December 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Jan 2013	AD01	Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 7 January 2013	View PDF Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 51,000	View PDF Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 51,000 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Aug 2012	SH06	Cancellation of shares. Statement of capital on 8 August 2012 GBP 51,000	View PDF Cancellation of shares. Statement of capital on 8 August 2012 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
16 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	CH01	Director's details changed for Mr Dominic Marshall Gwillim David on 15 September 2011	View PDF Director's details changed for Mr Dominic Marshall Gwillim David on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 32 pages (32 pages)

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