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J F LONGMAN HOLDINGS LIMITED

Company number 03269999

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
05 Jul 2012 AA Total exemption small company accounts made up to 28 October 2011
30 Jan 2012 AD01 Registered office address changed from C/O Rsm Bentley Jennison 5 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5SJ on 30 January 2012
27 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 28 October 2011
01 Nov 2011 4.70 Declaration of solvency
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-28
29 Sep 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 11,000
22 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 28/10/08; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from solaria farm back lane, brereton sandbach cheshire CW11 1RP
18 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Jan 2008 363s Return made up to 28/10/07; no change of members
16 Jun 2007 363s Return made up to 28/10/06; change of members
07 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Mar 2006 169 £ ic 12500/11000 01/03/06 £ sr 1500@1=1500
16 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 363s Return made up to 28/10/05; full list of members
10 Nov 2005 363s Return made up to 28/10/04; full list of members