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LONGFORD FACILITIES MANAGEMENT LIMITED

Company number 04119533

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2014 TM02 Termination of appointment of Jane Gwillim-David as a secretary on 8 January 2014
07 Oct 2014 TM01 Termination of appointment of Jane Gwillim-David as a director on 8 January 2014
07 Oct 2014 TM01 Termination of appointment of Dominic Marshall Gwillim David as a director on 8 January 2014
16 Jan 2014 600 Appointment of a voluntary liquidator
16 Jan 2014 4.20 Statement of affairs with form 4.19
16 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Dec 2013 AD01 Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on 23 December 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 2
26 Jul 2012 AA Full accounts made up to 31 October 2011
07 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Dec 2011 CH01 Director's details changed for Mr Dominic Marshall Gwillim David on 7 December 2011
22 Jul 2011 AA Full accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 31 October 2009
11 Aug 2010 CH01 Director's details changed for Dominic Marshall Gwillim David on 12 July 2010
11 Aug 2010 CH01 Director's details changed for Dominic Marshall Gwillim David on 12 July 2010
11 Aug 2010 TM02 Termination of appointment of Owen O'callaghan as a secretary
18 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Dec 2009 AD02 Register inspection address has been changed
01 Oct 2009 AA Full accounts made up to 31 October 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members
09 Dec 2008 190 Location of debenture register