LICHFIELD ENTERPRISES LIMITED

13 Chestnut Grove 13 Chestnut Grove, Woking, GU22 9PL, Surrey
StatusDISSOLVED
Company No.02856189
CategoryPrivate Limited Company
Incorporated22 Sep 1993
Age30 years, 8 months, 15 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 8 months, 1 day

SUMMARY

LICHFIELD ENTERPRISES LIMITED is an dissolved private limited company with number 02856189. It was incorporated 30 years, 8 months, 15 days ago, on 22 September 1993 and it was dissolved 3 years, 8 months, 1 day ago, on 06 October 2020. The company address is 13 Chestnut Grove 13 Chestnut Grove, Woking, GU22 9PL, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 May 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 01 May 2020

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 22 Sep 2019

Action Date: 22 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-22

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Accounts with accounts type total exemption full

Date: 21 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type total exemption full

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 22 Sep 2018

Action Date: 22 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-22

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Confirmation statement with no updates

Date: 23 Sep 2017

Action Date: 22 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-22

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Accounts with accounts type total exemption full

Date: 16 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type total exemption small

Date: 01 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 26 Sep 2016

Action Date: 22 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-22

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Annual return company with made up date full list shareholders

Date: 03 Oct 2015

Action Date: 22 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-22

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Accounts with accounts type total exemption small

Date: 20 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Accounts with accounts type total exemption small

Date: 25 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2014

Action Date: 22 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-22

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Termination secretary company with name

Date: 31 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Edel Walker

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Appoint person secretary company with name

Date: 31 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Miss Maureen Harkin

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Accounts with accounts type total exemption small

Date: 03 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 27 Sep 2013

Action Date: 22 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-22

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Annual return company with made up date full list shareholders

Date: 25 Sep 2012

Action Date: 22 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-22

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Accounts with accounts type total exemption small

Date: 14 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption full

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 23 Sep 2011

Action Date: 22 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-22

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Accounts with accounts type total exemption full

Date: 18 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 23 Sep 2010

Action Date: 22 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-22

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Change person director company with change date

Date: 23 Sep 2010

Action Date: 22 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anthony Boylan

Change date: 2010-09-22

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Legacy

Date: 23 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/09; full list of members

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Accounts with accounts type total exemption full

Date: 15 May 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 28 May 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption full

Date: 21 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 16 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/07; full list of members

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Accounts with accounts type total exemption full

Date: 19 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/06; full list of members

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Legacy

Date: 23 Jan 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 17/01/06 to 31/12/05

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Legacy

Date: 26 Sep 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/09/05; full list of members

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Accounts with accounts type total exemption full

Date: 19 Sep 2005

Action Date: 17 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-17

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Legacy

Date: 10 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/04; full list of members

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Accounts with accounts type total exemption full

Date: 17 Mar 2004

Action Date: 17 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-17

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Legacy

Date: 16 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/03; full list of members

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Accounts with accounts type total exemption full

Date: 12 Aug 2003

Action Date: 17 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-17

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/02; full list of members

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Accounts with accounts type total exemption full

Date: 14 May 2002

Action Date: 17 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-17

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Legacy

Date: 27 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/01; full list of members

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Accounts with accounts type full

Date: 27 Apr 2001

Action Date: 17 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-17

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Legacy

Date: 12 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/00; full list of members

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Legacy

Date: 12 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 25 May 2000

Action Date: 17 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-17

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Legacy

Date: 12 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/99; full list of members

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Accounts with accounts type full

Date: 29 Jun 1999

Action Date: 17 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-17

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Legacy

Date: 14 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/98; full list of members

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Accounts with accounts type full

Date: 30 Jul 1998

Action Date: 17 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-17

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Legacy

Date: 22 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/97; full list of members

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Accounts with accounts type full

Date: 05 Jul 1997

Action Date: 17 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-17

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Legacy

Date: 13 Jan 1997

Category: Address

Type: 287

Description: Registered office changed on 13/01/97 from: 3 ellingham midhope road woking surrey GU22 7UQ

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Legacy

Date: 13 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/96; full list of members

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Accounts with accounts type full

Date: 05 Jun 1996

Action Date: 17 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-17

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Legacy

Date: 03 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/95; no change of members

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Accounts with accounts type small

Date: 05 May 1995

Action Date: 17 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-17

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Legacy

Date: 23 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 22/09/94; full list of members

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Legacy

Date: 05 Feb 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 17/01

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Legacy

Date: 28 Jan 1994

Category: Address

Type: 287

Description: Registered office changed on 28/01/94 from: the courtyard 44 queen street portsmouth hants PO1 3HW

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Legacy

Date: 28 Jan 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 28 Jan 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;new director appointed

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Incorporation company

Date: 22 Sep 1993

Category: Incorporation

Type: NEWINC

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