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LYNCHFORD SERVICES LIMITED

Company number 05644175

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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)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
01 May 2013 4.68 Liquidators' statement of receipts and payments to 26 March 2013
15 Apr 2013 AD01 Registered office address changed from 135 Lynchford Road Farnborough Hampshire GU14 6DH on 15 April 2013
05 Apr 2012 AD01 Registered office address changed from 135, Lynchford Road Farnborough Hants GU14 6DH on 5 April 2012
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2012 CERTNM Company name changed sherborne windows & conservatories LTD\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
05 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Chris Long on 5 December 2010
17 Jan 2011 CH03 Secretary's details changed for Mrs Claire Long on 22 December 2010
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
08 Jul 2009 88(3) Particulars of contract relating to shares
08 Jul 2009 88(2) Ad 23/03/09\gbp si 69@1=69\gbp ic 26/95\
08 Jul 2009 88(2) Ad 23/03/09\gbp si 10@1=10\gbp ic 16/26\
08 Jul 2009 88(2) Ad 23/03/09\gbp si 10@1=10\gbp ic 6/16\
08 Jul 2009 88(3) Particulars of contract relating to shares
08 Jul 2009 88(2) Ad 23/03/09\gbp si 5@1=5\gbp ic 1/6\