LONGMINT GROUP LIMITED

Company number 03732611 ·

Dissolved

60 filings

Date Filing
30 Jul 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
30 Apr 2014 REPORT OF FINAL MEETING OF CREDITORS View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM · C/O C/O · DUFF & PHELPS LTD · 43-45 PORTMAN SQUARE · LONDON · W1H 6LY View document
13 May 2013 INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16TH MARCH 2013 View document
30 Apr 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOTRS · 13 pages View document
30 Apr 2013 ORDER OF COURT TO WIND UP View document
30 Apr 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
5 Mar 2013 INSOLVENCY:RE PROGRESS REPORT 05/01/2012-04/01/2013 · 13 pages View document
30 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000003,00009662,00009253 · 1 page View document
18 Jan 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM HANGAR 4 SHOREHAM AIRPORT SHOREHAM-BY-SEA WEST SUSSEX BN43 5FF View document
21 Dec 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003 · 3 pages View document
13 Oct 2011 AUDITOR'S RESIGNATION · 1 page View document
26 Jul 2011 PREVSHO FROM 31/10/2010 TO 30/09/2010 · 1 page View document
30 Apr 2011 Annual return made up to 15 March 2011 with full list of shareholders · 5 pages View document
26 Jan 2011 PREVEXT FROM 30/04/2010 TO 31/10/2010 · 1 page View document
22 Jul 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 · 31 pages View document
30 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 · 30 pages View document
5 May 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CUMMINGS / 01/12/2009 · 2 pages View document
30 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET MARY SUSAN BELLIS / 01/12/2009 · 1 page View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM BELLIS / 01/12/2009 View document
19 Nov 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
13 Aug 2009 REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 3RD FLOOR SUNLEY HOUSE 4 BEDFORD PARK CROYDON SURREY CR0 2AP View document
18 Jun 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
3 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
2 Feb 2009 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/08 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW View document
14 Jul 2008 AUDITOR'S RESIGNATION View document
9 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Mar 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
5 Oct 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS; AMEND View document
19 Apr 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
12 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
21 Jul 2005 COMPANY NAME CHANGED LONGMINT PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/07/05; RESOLUTION PASSED ON 19/07/05 View document
10 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 View document
22 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jun 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
15 Dec 2003 REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84/88 CHURCH ROAD LONDON SE19 2EZ View document
5 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
22 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Oct 2001 SECRETARY RESIGNED View document
30 Oct 2001 SECRETARY RESIGNED View document
24 Oct 2001 NEW SECRETARY APPOINTED View document
23 Mar 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/03/01 View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
30 Mar 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS View document
3 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 1999 DIRECTOR RESIGNED View document
19 Mar 1999 SECRETARY RESIGNED View document
19 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document