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LINGWOOD SYSTEMS LIMITED

Company number 03485852

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
21 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 100
21 Jan 2011 CH01 Director's details changed for Mr Frederick Clifford Lingwood on 7 January 2011
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Frederick Clifford Lingwood on 11 January 2010
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 24/12/08; full list of members
09 Jan 2008 363a Return made up to 24/12/07; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288a New secretary appointed
15 Jan 2007 363a Return made up to 24/12/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 24/12/05; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 24/12/04; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Jan 2004 363s Return made up to 24/12/03; full list of members
20 Nov 2003 288b Secretary resigned
20 Nov 2003 288a New secretary appointed