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LONGFIELD WOOLS LIMITED

Company number 06403042

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2013
24 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
07 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
04 May 2010 4.20 Statement of affairs with form 4.19
04 May 2010 600 Appointment of a voluntary liquidator
04 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-27
07 Apr 2010 AD01 Registered office address changed from Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA on 7 April 2010
20 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 100
19 Jan 2010 CH01 Director's details changed for Ian Fletcher on 2 October 2009
06 Nov 2009 TM02 Termination of appointment of Nicola Fletcher as a secretary
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2008 363a Return made up to 18/10/08; full list of members
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Secretary resigned
18 Oct 2007 NEWINC Incorporation