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LINGFIELD SECURITIES PLC

Company number 01407204

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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)
12 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 11 November 2016	View PDF Liquidators' statement of receipts and payments to 11 November 2016 - link opens in a new window - 16 pages (16 pages)
27 Nov 2015	AD01	Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 27 November 2015	View PDF Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Nigel Geoffrey Watkins as a director on 20 May 2015	View PDF Termination of appointment of Nigel Geoffrey Watkins as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 50,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
07 Aug 2014	AP01	Appointment of Miss Justina Alison Hart as a director on 1 July 2014	View PDF Appointment of Miss Justina Alison Hart as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP01	Appointment of Mr Nicholas Hart as a director on 1 July 2014	View PDF Appointment of Mr Nicholas Hart as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
21 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 28 pages (28 pages)
03 Sep 2010	CH01	Director's details changed for Mr Jonathan Robin Hart on 6 August 2010	View PDF Director's details changed for Mr Jonathan Robin Hart on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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