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LINFORD BUILDING LIMITED

Learn more about LINFORD BUILDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

LINFORD BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 01085515
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.12.06
last member list: 2011.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2012.06.30
overdue: OVERDUE
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.06.07
overdue: OVERDUE
last made update: 2011.05.10
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015
Form type: 4.68
Date: 2015.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2014
Form type: 4.68
Date: 2014.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2013
Form type: 4.68
Date: 2013.04.12
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, QUONIANS, LICHFIELD, STAFFORDSHIRE, WS13 7LB
Form type: AD01
Date: 2012.03.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.09
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.10
Form type: LATEST SOC
Document description: 10/05/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.03
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THOMPSON / 05/05/2010
Form type: CH01
Date: 2010.06.05
£2.95
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DIRECTOR APPOINTED MR MARK SEAN WOOD
Form type: AP01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED MR DAVID LINFORD
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD
Form type: TM01
Date: 2010.05.14
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APPOINTMENT TERMINATED DIRECTOR PETER LEE
Form type: 288b
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR DAVID LINFORD
Form type: 288b
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30

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Company directors and board members:

STUART CARTER (dissolve)
Director, SNR CONT MGR, 2003.07.01
31 TATENHILL LANE BRANSTON , BURTON ON TRENT
DE14 3EZ, STAFFORDSHIRE
DAVID LINFORD (dissolve)
Director, 2010.02.02
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
MICHAEL JOHN THOMPSON (dissolve)
Director, CONTRACTS MANAGER, 1994.06.22
3 FORGE LANE , LICHFIELD
WS13 7BE, STAFFORDSHIRE
MARK SEAN WOOD (dissolve)
Director, 2010.02.02
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
CHERYL ANN HALL (dissolve)
Secretary, 1991.05.10 - 2007.11.30
MELSTONE OUTWOODS , NEWPORT
TF10 9ED, SHROPSHIRE
EDWARD APPLEBY-TOWERS (dissolve)
Director, ARCHITECT, 1991.05.10 - 1992.12.23
31 PORLOCK AVENUE WEEPING CROSS , STAFFORD
ST17 0HS, STAFFORDSHIRE
REGINALD DAVID BATTERSBY (dissolve)
Director, PURCHASING EXECUTIVE, 1991.05.10 - 1997.04.11
70 STAFFORD ROAD , CANNOCK
WS11 2AG, STAFFORDSHIRE
MICHAEL WILLIAM BUCK (dissolve)
Director, QUANTITY SURVEYOR, 2000.06.23 - 2007.09.28
126 STAFFORD ROAD , CANNOCK
WS11 2AH, STAFFORDSHIRE
STEVEN GREGORY CHINN (dissolve)
Director, MARKETING DIRECTOR, 2000.11.17 - 2001.08.03
23 HARVINGTON ROAD , BROOME PARK
B60 2BA, WORCESTERSHIRE
JOHN RICHARD FOULDS (dissolve)
Director, SURVEYOR, 1991.05.10 - 1992.09.08
8 ESSEX ROAD , SUTTON COLDFIELD
B75 6NS, WEST MIDLANDS
JOHN HUMPHRIES (dissolve)
Director, CONTRACTS MANAGER, 1991.05.10 - 1991.11.11
43 CHALCOT DRIVE HEDNESFORD , CANNOCK
WS12 4SF, STAFFORDSHIRE
BRIAN JAMES (dissolve)
Director, CONTRACTS MANAGER, 1991.05.10 - 1993.10.15
81 BIRCHES ROAD CODSALL , WOLVERHAMPTON
WV8 2JJ, WEST MIDLANDS
PETER GEORGE LEE (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.05.10 - 2009.07.21
7 SHERBROOK ROAD , CANNOCK
WS11 1HJ, STAFFORDSHIRE
DAVID LINFORD (dissolve)
Director, CHAIRMAN, 1991.05.10 - 2008.07.17
THE KENNELS STOCKINGS LANE , RUGELEY
WS15 1QF, STAFFORDSHIRE
SIMON JOHN LOUIS LINFORD (dissolve)
Director, EXECUTIVE CHAIRMAN, 2006.01.10 - 2010.02.02
26 FOREST ROAD MOSELEY , BIRMINGHAM
B13 9DH, WEST MIDLANDS
SEAN COLIN MILLICHAMP (dissolve)
Director, ESTIMATOR, 2005.03.01 - 2005.07.01
4 WORCESTER CLOSE WEST HADDON , NORTHAMPTON
NN6 7GN, NORTHAMPTONSHIRE
RICHARD ARTHUR NEWMAN (dissolve)
Director, FACILITIES MANAGER, 2000.06.23 - 2007.06.29
11 HERTFORD CLOSE WELLINGTON , TELFORD
TF1 3PS, SALOP
ROBERT JOHN PEARSON (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01 - 2010.02.02
11 CUMBERLAND DRIVE , TAMWORTH
B78 3YA, STAFFORDSHIRE
MARTIN RICHARD SMITH (dissolve)
Director, CHIEF EXECUTIVE, 2000.06.23 - 2004.08.25
TWO OAKS 180 OLD STATKON ROAD, HAMPTON-IN-ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS
JOHN ROBERT STANTON (dissolve)
Director, 1991.05.10 - 1993.06.30
BOURNE CROFT BRANSTON ROAD TATENHILL , BURTON ON TRENT
DE13 9SA
DAVID WORTHINGTON (dissolve)
Director, ESTIMATOR, 2000.06.23 - 2002.08.09
9 WISTMANS CLOSE , DUDLEY
DY1 2UP, WEST MIDLANDS

Companies near to LINFORD BUILDING ltd.

Information about the Private Limited Company LINFORD BUILDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data