LICHFIELD TECHNOLOGY MANAGEMENT LIMITED

Company Documents

DateDescription
12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM THE WILLOWS UPPER HALE ROAD FARNHAM SURREY GU9 0NX

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09/08/199 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/08/199 August 2019 SPECIAL RESOLUTION TO WIND UP

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09/08/199 August 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GOODALL / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOAN GOODALL / 01/10/2009

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21/04/1021 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/04/0430 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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