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LINGFIELD (WALSALL) LTD

Company number 03999634

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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)
13 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2009	4.68	Liquidators' statement of receipts and payments to 9 October 2009	View PDF Liquidators' statement of receipts and payments to 9 October 2009 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	4.71	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 - 3 pages (3 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from c/o bregbies traynor central LLP newater house 11 newhall street birmingham west midlands B3 3NY	View PDF Registered office changed on 11/08/2009 from c/o bregbies traynor central LLP newater house 11 newhall street birmingham west midlands B3 3NY - link opens in a new window - 1 page (1 page)
09 Feb 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-03 - link opens in a new window - 1 page (1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 137 newhall street birmingham west midlands B3 1SF	View PDF Registered office changed on 02/02/2009 from 137 newhall street birmingham west midlands B3 1SF - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
02 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	288b	Appointment Terminate, Director Nigel Geoffrey Watkins Logged Form	View PDF Appointment Terminate, Director Nigel Geoffrey Watkins Logged Form - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
17 Oct 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Oct 2007	CERTNM	Company name changed lingfield (hallam) LTD\certificate issued on 15/10/07	View PDF Company name changed lingfield (hallam) LTD\certificate issued on 15/10/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jun 2007	CERTNM	Company name changed lingfield (walsall) LIMITED\certificate issued on 04/06/07	View PDF Company name changed lingfield (walsall) LIMITED\certificate issued on 04/06/07 - link opens in a new window - 2 pages (2 pages)
29 May 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
20 Jun 2006	363a	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 10 pages (10 pages)
30 Jun 2005	363s	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 10 pages (10 pages)
25 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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