LINFOLD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1321 March 2013 | APPLICATION FOR STRIKING-OFF |
| 24/01/1324 January 2013 | SECRETARY APPOINTED MR PETER MASTERS |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR WARWICK JAMES BARNES |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR JAMES CHASE |
| 01/06/121 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MR. PAUL WRIGHT |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE HALL |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM MEAD HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/1021 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER POVEY |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JOAN HALL / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITCHIN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOND / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY POVEY / 01/10/2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: FAIRWAY HOUSE PORTLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 4ET |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: RYDON HOUSE FOREST ROW EAST SUSSEX RH18 5DW |
| 06/08/076 August 2007 | SECTION 394 |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | Incorporation |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
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