LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED

Company number 04735082

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2012	DS01	Application to strike the company off the register	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
21 Jun 2010	AP01	Appointment of Sarah Louise Illingworth as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Jane Evans as a director	(1 page)
21 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(7 pages)
08 Oct 2009	CH01	Director's details changed for Matthew Ellis Crompton on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Jason Robin Michael Uttley on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michael Robert Horner on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Paula Marie Steer on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Jane Evans on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for David Hoyle on 7 October 2009	(2 pages)
04 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Jun 2009	288a	Director appointed jane evans	(1 page)
15 Jun 2009	288b	Appointment Terminated Director simon knight	(1 page)
15 Apr 2009	363a	Return made up to 15/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(1 page)
09 Sep 2008	288c	Director's Change of Particulars / matthew crompton / 01/09/2008 / HouseName/Number was: , now: 3; Street was: 2 nursery view, now: ennerdale close; Area was: seven sisters lane, ollerton, now: great warford; Post Town was: knutsford, now: alderley edge; Post Code was: WA16 8RL, now: SK9 7WF	(1 page)
17 Apr 2008	363a	Return made up to 15/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
17 Oct 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
01 Oct 2007	288a	New director appointed	(1 page)