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LINGARD PRODUCTS (UK) LIMITED

Company number 04055384

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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)
16 Sep 2014 TM01 Termination of appointment of Roger David Taylor as a director on 2 September 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
26 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Joel Bright as a director
13 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 288c Director's change of particulars / roger taylor / 18/08/2009
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 18/08/08; full list of members
26 Aug 2008 288c Director and secretary's change of particulars / mark taylor / 01/08/2008
19 Nov 2007 363s Return made up to 18/08/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 18/08/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 18/08/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Nov 2004 288a New director appointed