J F LONGMAN HOLDINGS LIMITED

Company Documents

DateDescription
23/12/1323 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/09/1323 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/12/127 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 28 October 2011

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O RSM BENTLEY JENNISON 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SJ

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27/01/1227 January 2012 PREVEXT FROM 30/04/2011 TO 28/10/2011

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01/11/111 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007875,00009675

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01/11/111 November 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/11/111 November 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/09/1129 September 2011 Annual return made up to 28 October 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/12/093 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/11/0820 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM SOLARIA FARM BACK LANE, BRERETON SANDBACH CHESHIRE CW11 1RP

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/01/0814 January 2008 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 RETURN MADE UP TO 28/10/06; CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/03/0624 March 2006 � IC 12500/11000 01/03/06 � SR 1500@1=1500

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16/03/0616 March 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/01/0619 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/06/044 June 2004 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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07/04/047 April 2004 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: G OFFICE CHANGED 26/04/02 DIGLAKE FARM BUNGALOW CONGLETON CHESHIRE CW12 3PE

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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22/01/0222 January 2002 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/01/0126 January 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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11/01/0011 January 2000 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 � IC 15500/12500 05/11/99 � SR 3000@1=3000

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06/12/996 December 1999 � IC 20000/15500 05/11/99 � SR 4500@1=4500

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22/11/9922 November 1999 ADOPTARTICLES05/11/99

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15/11/9915 November 1999 NEW DIRECTOR APPOINTED

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15/11/9915 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/9915 November 1999 DIRECTOR RESIGNED

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15/11/9915 November 1999 NEW SECRETARY APPOINTED

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19/10/9919 October 1999 SHARES AGREEMENT OTC

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22/04/9922 April 1999 RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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25/02/9825 February 1998 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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27/01/9827 January 1998 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS

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27/01/9827 January 1998 NEW SECRETARY APPOINTED

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24/07/9724 July 1997 SECRETARY RESIGNED

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21/07/9721 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 SECRETARY RESIGNED

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20/11/9620 November 1996 NEW SECRETARY APPOINTED

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20/11/9620 November 1996 � NC 100/50000 28/10/96

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20/11/9620 November 1996 NC INC ALREADY ADJUSTED 28/10/96

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: G OFFICE CHANGED 20/11/96 TEMPLE HOUSE, 20 HOLYWELL ROW LONDON EC2A 4JB

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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20/11/9620 November 1996 DIRECTOR RESIGNED

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20/11/9620 November 1996 ADOPT MEM AND ARTS 28/10/96

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28/10/9628 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/9628 October 1996 Incorporation

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