LINFIELD CARE SERVICES LIMITED


Registered number: 04600987
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Name: LINFIELD CARE SERVICES LIMITED
LINFIELD CARE SERVICES LTD
Address: 37A-38A EASTGATE STREET, STAFFORD, STAFFORDSHIRE, ST16 2LZ
Incorporation Date: 2002-11-26

Company status: Dissolved


Company Documents

date name form type
2020-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-31 APPLICATION FOR STRIKING-OFF DS01
2020-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES CS01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-01-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 AAMD
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2017-12-07 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-09-08 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-01-14 26/11/15 NO MEMBER LIST AR01
2015-09-04 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-29 26/11/14 NO MEMBER LIST AR01
2014-08-13 30/11/13 TOTAL EXEMPTION SMALL AA
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-12-12 26/11/13 NO MEMBER LIST AR01
2013-12-12 DIRECTOR APPOINTED MS JENNIFER ELLIS FAYLE AP01
2012-11-27 26/11/12 NO MEMBER LIST AR01
2012-10-01 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-29 26/11/11 NO MEMBER LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION SMALL AA
2010-11-30 26/11/10 NO MEMBER LIST AR01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-06-12 30/11/07 TOTAL EXEMPTION SMALL AA
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / JOUNI LINDSAY / 15/12/2009 CH01
2009-12-15 26/11/09 NO MEMBER LIST AR01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-02 DIRECTOR'S CHANGE OF PARTICULARS / JOUNI LINDSAY / 01/11/2008 288c
2008-12-02 ANNUAL RETURN MADE UP TO 26/11/08 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-20 ANNUAL RETURN MADE UP TO 26/11/07 363a
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-06 ANNUAL RETURN MADE UP TO 26/11/06 363s
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-17 NEW SECRETARY APPOINTED 288a
2005-03-03 SECRETARY RESIGNED 288b
2005-01-11 ANNUAL RETURN MADE UP TO 26/11/04 363s
2005-11-24 ANNUAL RETURN MADE UP TO 26/11/05 363s
2005-03-03 REGISTERED OFFICE CHANGED ON 03/03/05 FROM:37A-38A EASTGATE STREETSTAFFORDST16 2LZ 287
2004-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-24 ANNUAL RETURN MADE UP TO 26/11/03 363s
2002-12-13 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMORGAN CF11 9LJ 287
2002-12-13 NEW DIRECTOR APPOINTED 288a
2002-12-13 DIRECTOR RESIGNED 288b
2002-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-13 NEW SECRETARY APPOINTED 288a
2002-12-13 SECRETARY RESIGNED 288b

Last update: 2021-04-08 21:56:13