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THE LONGFORD GROUP LIMITED
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THE LONGFORD GROUP LIMITED: Filings

    • Overview

    Company NameTHE LONGFORD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01131107
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE LONGFORD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Termination of appointment of Dominic Marshall Gwillim David as a director on Dec 12, 2012

    		1 pagesTM01

    Termination of appointment of Jane Gwillim-David as a director on Dec 12, 2012

    		1 pagesTM01

    Termination of appointment of Jane Gwillim-David as a secretary on Dec 12, 2012

    		1 pagesTM02

    Liquidators' statement of receipts and payments to Dec 11, 2013

    		12 pages4.68

    Registered office address changed from Merlin House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom on Jan 07, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		8 pagesMG01

    legacy

    		8 pagesMG01

    Annual return made up to Aug 28, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2012

    Statement of capital on Sep 19, 2012

    • Capital: GBP 51,000
    		SH01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Aug 08, 2012

    • Capital: GBP 51,000
    		4 pagesSH06

    Full accounts made up to Oct 31, 2011

    		14 pagesAA

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Oct 31, 2010

    		14 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Dominic Marshall Gwillim David on Sep 15, 2011

    		2 pagesCH01

    Group of companies' accounts made up to Oct 31, 2009

    		32 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0