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LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED

Company number 04735088

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
01 Oct 2013 AP01 Appointment of Gary Lee Baron as a director on 27 September 2013
01 Oct 2013 TM01 Termination of appointment of Sarah Louise Illingworth as a director on 27 September 2013
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
21 Aug 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AP01 Appointment of Wesley Alan Erlam as a director on 1 April 2012
01 May 2012 TM01 Termination of appointment of Matthew Ellis Crompton as a director on 1 April 2012
17 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 March 2010
21 Jun 2010 TM01 Termination of appointment of Jane Evans as a director
21 Jun 2010 AP01 Appointment of Sarah Louise Illingworth as a director
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Paula Marie Steer on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Matthew Ellis Crompton on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Michael Robert Horner on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Jason Robin Michael Uttley on 7 October 2009
07 Oct 2009 CH01 Director's details changed for David Hoyle on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Jane Evans on 7 October 2009
04 Aug 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 288a Director appointed jane evans
15 Jun 2009 288b Appointment Terminated Director simon knight