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LINGFIELD CONTRACTS LTD

Company number 05644609

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 DS01 Application to strike the company off the register
10 Sep 2010 TM01 Termination of appointment of David Thomas as a director
21 Mar 2010 CH01 Director's details changed for Mr David Thomas on 20 March 2010
12 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 600
11 Jan 2010 AD01 Registered office address changed from Suite 33-39 65 London Wall London Wall Road London EC2M 5TU on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr David Thomas on 1 October 2009
07 Jan 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
07 Jan 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
07 Jan 2010 AP01 Appointment of Mr David Thomas as a director
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 AAMD Amended accounts made up to 31 December 2006
13 Dec 2007 363a Return made up to 05/12/07; full list of members
13 Dec 2007 287 Registered office changed on 13/12/07 from: suite a quadrant house 31-65 croydon road caterham surrey CR3 6PB
09 Oct 2007 AA Accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 05/12/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: 15 rectory road farnborough hampshire GU14 7BU
06 Jun 2006 88(2)R Ad 20/05/06--------- £ si 100@1=100 £ ic 500/600
02 Jun 2006 88(2)R Ad 01/04/06--------- £ si 100@1=100 £ ic 400/500
24 May 2006 88(2)R Ad 01/04/06--------- £ si 100@1=100 £ ic 300/400
19 May 2006 88(2)R Ad 01/04/06--------- £ si 100@1=100 £ ic 200/300