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LINGFIELD (UTTOXETER) LIMITED

Company number 07240610

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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)
21 Mar 2019 BONA Bona Vacantia disclaimer
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2015 AD01 Registered office address changed from 137 Newhall Street Birmingham West Midlands B3 1SF to C/O Ccw Recovery Solutions Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 27 November 2015
25 Nov 2015 4.70 Declaration of solvency
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
11 Nov 2015 MR04 Satisfaction of charge 072406100002 in full
11 Nov 2015 MR04 Satisfaction of charge 072406100001 in full
11 Nov 2015 MR04 Satisfaction of charge 072406100004 in full
11 Nov 2015 MR04 Satisfaction of charge 072406100003 in full
11 Nov 2015 MR04 Satisfaction of charge 072406100005 in full
13 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
19 Dec 2014 AA Full accounts made up to 30 June 2014
06 Oct 2014 MR01 Registration of charge 072406100005, created on 2 October 2014
17 Apr 2014 AUD Auditor's resignation
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
06 Mar 2014 MR01 Registration of charge 072406100004
03 Jan 2014 AA Full accounts made up to 30 June 2013
18 May 2013 MR01 Registration of charge 072406100003
07 May 2013 MR01 Registration of charge 072406100001
07 May 2013 MR01 Registration of charge 072406100002
22 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 30 June 2012
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders