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LINDMAN GROUP LIMITED

Company number 04857257

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2011 AP01 Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011
14 Oct 2011 TM01 Termination of appointment of Ian Karl Pawson as a director on 3 October 2011
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 12,655
20 Jul 2011 AD01 Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ on 20 July 2011
14 Jul 2011 DS01 Application to strike the company off the register
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of Paul Nugent as a director
12 Mar 2010 AP01 Appointment of Ian Karl Pawson as a director
24 Feb 2010 TM02 Termination of appointment of John Ternent as a secretary
24 Feb 2010 AP03 Appointment of Mr Simon Johnson as a secretary
15 Sep 2009 AA Accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facilities agreement and authority 25/06/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
28 May 2009 288a Director appointed paul john nugent
28 May 2009 288b Appointment Terminated Director vincent conroy
14 Aug 2008 363a Return made up to 06/08/08; full list of members
01 Jul 2008 288a Secretary appointed john william ternent
01 Jul 2008 288b Appointment Terminated Secretary mark taylor
04 Mar 2008 AA Accounts made up to 31 December 2007
12 Sep 2007 288b Director resigned