LINFORD GROUP LIMITED



Company Documents

DateDescription
09/10/199 October 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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15/01/1915 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.1

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30/12/1730 December 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.1

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09/11/179 November 2017 INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL

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13/09/1713 September 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/09/1711 September 2017 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007866

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24/01/1724 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2016

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18/01/1618 January 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2015

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28/11/1428 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014

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29/11/1329 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013

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23/11/1223 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012

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25/09/1225 September 2012 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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26/06/1226 June 2012 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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26/06/1226 June 2012 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM QUONIANS LICHFIELD STAFFORDSHIRE WS13 7LB

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07/11/117 November 2011 STATEMENT OF AFFAIRS/4.19

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07/11/117 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/11/117 November 2011 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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07/11/117 November 2011 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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07/11/117 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/11/117 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007866,00009727

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07/11/117 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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07/11/117 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/10/1127 October 2011 SECOND FILING FOR FORM TM01

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BAINES

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL WALTERS

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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07/06/107 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CARTER / 05/05/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BAINES / 05/05/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW DAVID WALTERS / 05/05/2010

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07/05/107 May 2010 DIRECTOR APPOINTED MR MARK SEAN WOOD

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY SIMON LINFORD

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30/04/1030 April 2010 DIRECTOR APPOINTED MR DAVID LINFORD

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT TITTERTON

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PEARSON

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11/08/0911 August 2009 DIRECTOR RESIGNED ROBERT PEARSON

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR PETER LEE

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05/08/095 August 2009 DIRECTOR RESIGNED PETER LEE

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01/06/091 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LINFORD

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24/07/0824 July 2008 DIRECTOR RESIGNED DAVID LINFORD

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03/06/083 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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02/06/062 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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10/09/0210 September 2002 AUDITOR'S RESIGNATION

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02/09/022 September 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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16/08/0116 August 2001 DIRECTOR RESIGNED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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10/06/9910 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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09/06/989 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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12/06/9712 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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13/06/9613 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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09/06/959 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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28/06/9428 June 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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03/08/933 August 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/08/933 August 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: PARK ROAD CANNOCK STAFFS WS11 1JW

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: G OFFICE CHANGED 20/07/93 PARK ROAD CANNOCK STAFFS WS11 1JW

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20/07/9320 July 1993 DIRECTOR RESIGNED

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27/10/9227 October 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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21/09/9221 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/923 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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02/05/922 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9116 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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07/07/917 July 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 ADOPT MEM AND ARTS 20/02/91

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01/05/911 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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21/08/9021 August 1990 NEW DIRECTOR APPOINTED

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21/08/9021 August 1990 DIRECTOR RESIGNED

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21/08/9021 August 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 COMPANY NAME CHANGED LINFORD BUILDING LIMITED CERTIFICATE ISSUED ON 23/10/89

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13/10/8913 October 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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20/10/8820 October 1988 NEW DIRECTOR APPOINTED

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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17/08/8817 August 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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04/08/874 August 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/01/871 January 1987

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01/01/871 January 1987

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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12/08/8612 August 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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22/07/8622 July 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/85

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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30/09/7730 September 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/77

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23/12/7023 December 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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