LONGFORD INDUSTRIAL HOLDINGS LIMITED

00061384
PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Sep 2015 officers Change of particulars for corporate director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 officers Change of particulars for corporate secretary (Lafarge Secretaries (Uk) Limited) 1 Buy now
28 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
28 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2014 insolvency Solvency statement dated 02/04/14 1 Buy now
28 Apr 2014 resolution Resolution 1 Buy now
28 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
28 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2014 insolvency Solvency statement dated 02/04/14 1 Buy now
28 Apr 2014 resolution Resolution 1 Buy now
09 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
30 Jul 2013 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
30 Jul 2013 officers Termination of appointment of secretary (Tarmac Nominees Two Limited) 1 Buy now
30 Jul 2013 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
30 Jul 2013 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
30 Jul 2013 officers Appointment of corporate secretary (Lafarge Secretaries (Uk) Limited) 2 Buy now
30 Jul 2013 officers Appointment of director (Ms Deborah Grimason) 2 Buy now
06 Jun 2013 resolution Resolution 22 Buy now
03 Jun 2013 accounts Annual Accounts 1 Buy now
07 Jan 2013 officers Termination of appointment of director (James Stirk) 2 Buy now
02 Oct 2012 accounts Annual Accounts 1 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 3 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 1 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Change of particulars for director (James Richard Stirk) 3 Buy now
25 Aug 2010 accounts Annual Accounts 1 Buy now
20 Aug 2010 annual-return Annual Return 5 Buy now
20 Aug 2010 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
20 Aug 2010 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
20 Aug 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
08 Jul 2010 officers Termination of appointment of director (David Grady) 2 Buy now
07 Jul 2010 officers Appointment of director (James Richard Stirk) 3 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
19 Aug 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
06 Jul 2009 officers Director appointed david anthony grady 3 Buy now
11 Jun 2009 officers Appointment terminated director christopher reynolds 1 Buy now
29 Oct 2008 accounts Annual Accounts 1 Buy now
14 Aug 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
31 Jul 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 1 Buy now
18 Jul 2006 annual-return Return made up to 12/07/06; full list of members 2 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
11 Aug 2005 annual-return Return made up to 12/07/05; full list of members 5 Buy now
03 Nov 2004 accounts Annual Accounts 1 Buy now
15 Jul 2004 annual-return Return made up to 12/07/04; full list of members 5 Buy now
31 Oct 2003 accounts Annual Accounts 1 Buy now
27 Jul 2003 annual-return Return made up to 12/07/03; full list of members 5 Buy now
04 Oct 2002 accounts Annual Accounts 1 Buy now
08 Sep 2002 annual-return Return made up to 12/07/02; full list of members 5 Buy now
27 May 2002 officers New secretary appointed;new director appointed 9 Buy now
27 May 2002 officers New director appointed 9 Buy now
27 May 2002 address Registered office changed on 27/05/02 from: 20 carlton house terrace london SW1Y 5AN 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers Director resigned 1 Buy now
24 May 2002 officers Secretary resigned 1 Buy now
14 Sep 2001 accounts Annual Accounts 1 Buy now
27 Jul 2001 annual-return Return made up to 12/07/01; full list of members 6 Buy now
17 Oct 2000 accounts Annual Accounts 1 Buy now
26 Jul 2000 annual-return Return made up to 12/07/00; full list of members 6 Buy now
13 Oct 1999 officers New director appointed 2 Buy now
08 Oct 1999 officers Director resigned 1 Buy now
29 Sep 1999 accounts Annual Accounts 1 Buy now
19 Jul 1999 annual-return Return made up to 12/07/99; no change of members 7 Buy now
19 Jul 1999 officers Secretary resigned 1 Buy now
19 Jul 1999 officers New secretary appointed 2 Buy now
19 Jul 1999 address Registered office changed on 19/07/99 from: 40 holborn viaduct london EC1N 2PQ 1 Buy now
09 Jun 1999 officers Director resigned 1 Buy now
08 Jun 1999 officers New director appointed 3 Buy now
02 Oct 1998 officers New director appointed 2 Buy now
21 Sep 1998 accounts Annual Accounts 1 Buy now
26 Aug 1998 officers Director resigned 1 Buy now
13 Aug 1998 annual-return Return made up to 12/07/98; full list of members 6 Buy now
08 Sep 1997 accounts Annual Accounts 1 Buy now
08 Sep 1997 officers New director appointed 2 Buy now
08 Sep 1997 officers Director resigned 1 Buy now
08 Sep 1997 annual-return Return made up to 12/07/97; no change of members 4 Buy now
26 Jan 1997 officers New director appointed 2 Buy now
25 Jan 1997 officers Director resigned 1 Buy now
09 Nov 1996 annual-return Return made up to 12/07/96; no change of members 8 Buy now
09 Nov 1996 officers Director resigned 1 Buy now
09 Nov 1996 officers New secretary appointed 2 Buy now
09 Nov 1996 officers Secretary resigned 1 Buy now
09 Nov 1996 officers Director resigned 1 Buy now
09 Nov 1996 officers Director resigned 1 Buy now
09 Nov 1996 officers New director appointed 2 Buy now