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LINGLEY LIMITED

Company number 04591071

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
10 Feb 2011 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England on 10 February 2011
10 Feb 2011 AD01 Registered office address changed from 3 Railway Street Leadgate Consett County Durham DH8 6DN England on 10 February 2011
10 Feb 2011 TM01 Termination of appointment of Christopher Blair as a director
10 Feb 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
10 Feb 2011 AP01 Appointment of Mr Simon Peter Dowson as a director
10 Feb 2011 TM01 Termination of appointment of Christopher Blair as a director
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 2
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Dec 2009 AD01 Registered office address changed from 30 Queensway Shotley Bridge Consett County Durham DH8 0RZ United Kingdom on 15 December 2009
09 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 7 December 2009
09 Dec 2009 CH01 Director's details changed for Christopher John Blair on 7 December 2009
23 Sep 2009 288c Director's Change of Particulars / christopher blair / 23/09/2009 / HouseName/Number was: , now: 28; Street was: 118 fines park, now: wesley lea; Area was: annfield plain, now: castleside; Post Town was: stanley, now: consett; Post Code was: DH9 8QZ, now: DH8 9PX
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from 6 aynsley terrace consett county durham DH8 5LX
20 Nov 2008 363a Return made up to 15/11/08; full list of members
18 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
18 Dec 2007 363s Return made up to 15/11/07; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
20 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
21 Dec 2006 363s Return made up to 15/11/06; full list of members
06 Dec 2006 88(2)R Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2