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LINGFIELD GROUP LIMITED

Company number 03069619

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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)
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	CH03	Secretary's details changed for Michael Zane Hepker on 22 December 2011	View PDF Secretary's details changed for Michael Zane Hepker on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Adrian Brian Hepker on 22 December 2011	View PDF Director's details changed for Adrian Brian Hepker on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Hugh Bernard Hepker on 22 December 2011	View PDF Director's details changed for Hugh Bernard Hepker on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 12,500.5	View PDF Annual return made up to 13 June 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 12,500.5 - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	CH01	Director's details changed for Hugh Bernard Hepker on 13 June 2010	View PDF Director's details changed for Hugh Bernard Hepker on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Adrian Brian Hepker on 13 June 2010	View PDF Director's details changed for Adrian Brian Hepker on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Miss Juliet Sarah Hepker on 13 June 2010	View PDF Director's details changed for Miss Juliet Sarah Hepker on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	TM01	Termination of appointment of Juliet Hepker as a director	View PDF Termination of appointment of Juliet Hepker as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 4 February 2010	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 4 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
28 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	288a	Director appointed adrian brian hepker	View PDF Director appointed adrian brian hepker - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	288b	Appointment Terminated Director jennifer hepker	View PDF Appointment Terminated Director jennifer hepker - link opens in a new window - 1 page (1 page)
08 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288c	Director's Change of Particulars / hugh hepker / 01/01/2008 / Occupation was: businessman, now: computer dealer	View PDF Director's Change of Particulars / hugh hepker / 01/01/2008 / Occupation was: businessman, now: computer dealer - link opens in a new window - 1 page (1 page)
24 Jun 2008	288c	Director's Change of Particulars / juliet hepker / 01/06/2008 / Occupation was: company director, now: consultant in corporate social responsibility	View PDF Director's Change of Particulars / juliet hepker / 01/06/2008 / Occupation was: company director, now: consultant in corporate social responsibility - link opens in a new window - 1 page (1 page)
02 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
20 Aug 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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