LINPAC STORAGE SYSTEMS LTD

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
09/08/129 August 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
09/05/129 May 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
18/10/1118 October 2011	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN View Document
17/10/1117 October 2011	SPECIAL RESOLUTION TO WIND UP View Document
17/10/1117 October 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
17/10/1117 October 2011	DECLARATION OF SOLVENCY View Document
11/10/1111 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/02/1116 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
16/02/1116 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
15/02/1115 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
15/02/1115 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
26/01/1126 January 2011	SOLVENCY STATEMENT DATED 20/01/11 View Document
26/01/1126 January 2011	26/01/11 STATEMENT OF CAPITAL GBP 1 View Document
26/01/1126 January 2011	STATEMENT BY DIRECTORS View Document
26/01/1126 January 2011	REDUCE ISSUED CAPITAL 20/01/2011 View Document
24/01/1124 January 2011	DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY View Document
20/01/1120 January 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK View Document
20/01/1120 January 2011	DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH View Document
05/01/115 January 2011	Annual return made up to 1 December 2010 with full list of shareholders View Document
05/01/115 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 01/12/2010 View Document
22/09/1022 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/07/109 July 2010	DIRECTOR APPOINTED MR PAUL DENNIS BLACK View Document
09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY View Document
26/01/1026 January 2010	ALTER ARTICLES 18/01/2010 View Document
16/12/0916 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
26/10/0926 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/08/096 August 2009	APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME View Document
06/08/096 August 2009	SECRETARY APPOINTED SIMON ELLIOT JOSEPH View Document
02/12/082 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
13/05/0813 May 2008	APPOINTMENT TERMINATED DIRECTOR MARK TENTORI View Document
13/05/0813 May 2008	DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY View Document
13/05/0813 May 2008	DIRECTOR APPOINTED IAN ROBINSON View Document
13/05/0813 May 2008	APPOINTMENT TERMINATED DIRECTOR ROSS STUART View Document
23/01/0823 January 2008	S366A DISP HOLDING AGM 03/09/07 View Document
14/12/0714 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	DIRECTOR RESIGNED View Document
12/06/0712 June 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
07/03/077 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0726 January 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/09/0629 September 2006	DIRECTOR RESIGNED View Document
09/01/069 January 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
21/10/0521 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/09/057 September 2005	NEW DIRECTOR APPOINTED View Document
09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
09/05/059 May 2005	NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/0514 January 2005	DIRECTOR RESIGNED View Document
13/01/0513 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0424 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/02/0418 February 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
15/11/0315 November 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0315 November 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0327 October 2003	REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX View Document
25/10/0325 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/10/034 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/09/0318 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/09/032 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/08/0312 August 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/05/0330 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/039 January 2003	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/023 April 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
27/12/0127 December 2001	DIRECTOR RESIGNED View Document

27/12/0127 December 2001	NEW SECRETARY APPOINTED View Document
27/12/0127 December 2001	SECRETARY RESIGNED View Document
28/10/0128 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/01/0117 January 2001	RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/12/9924 December 1999	RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS View Document
29/10/9929 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/01/9926 January 1999	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/08/9819 August 1998	Auditor's resignation View Document
19/08/9819 August 1998	AUDITOR'S RESIGNATION View Document
13/07/9813 July 1998	COMPANY NAME CHANGED APEX STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/98 View Document
22/01/9822 January 1998	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View Document
29/10/9729 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
16/05/9716 May 1997	ACC. REF. DATE SHORTENED FROM 29/03/97 TO 31/12/96 View Document
10/04/9710 April 1997	AUDITOR'S RESIGNATION View Document
07/01/977 January 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/08/9627 August 1996	NEW DIRECTOR APPOINTED View Document
27/08/9627 August 1996	View Document
13/08/9613 August 1996	DIRECTOR RESIGNED View Document
13/08/9613 August 1996	DIRECTOR RESIGNED View Document
13/08/9613 August 1996	SECRETARY RESIGNED View Document
13/08/9613 August 1996	DIRECTOR RESIGNED View Document
13/08/9613 August 1996	DIRECTOR RESIGNED View Document
09/08/969 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/968 August 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/08/968 August 1996	View Document
08/08/968 August 1996	View Document
08/08/968 August 1996	NEW SECRETARY APPOINTED View Document
08/08/968 August 1996	NEW DIRECTOR APPOINTED View Document
08/08/968 August 1996	REGISTERED OFFICE CHANGED ON 08/08/96 FROM: GARAMONDE DRIVE WYMBUSH MILTON KEYNES View Document
06/12/956 December 1995	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View Document
10/11/9510 November 1995	View Document
10/11/9510 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
27/09/9527 September 1995	FULL ACCOUNTS MADE UP TO 26/03/95 View Document
01/08/951 August 1995	ADOPT MEM AND ARTS 21/03/95 View Document
09/01/959 January 1995	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View Document
09/01/959 January 1995	FULL ACCOUNTS MADE UP TO 29/03/94 View Document
03/07/943 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/12/9316 December 1993	RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View Document
16/12/9316 December 1993	View Document
16/12/9316 December 1993	FULL ACCOUNTS MADE UP TO 29/03/93 View Document
17/12/9217 December 1992	View Document
17/12/9217 December 1992	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS View Document
22/10/9222 October 1992	FULL ACCOUNTS MADE UP TO 29/03/92 View Document
15/04/9215 April 1992	DIRECTOR RESIGNED View Document
15/04/9215 April 1992	View Document
12/03/9212 March 1992	FULL ACCOUNTS MADE UP TO 29/03/91 View Document
20/01/9220 January 1992	View Document
20/01/9220 January 1992	RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS View Document
13/09/9113 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/04/9128 April 1991	NEW DIRECTOR APPOINTED View Document
28/04/9128 April 1991	NEW DIRECTOR APPOINTED View Document
07/03/917 March 1991	FULL ACCOUNTS MADE UP TO 29/03/90 View Document
14/01/9114 January 1991	RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View Document
23/10/9023 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/04/9012 April 1990	NEW DIRECTOR APPOINTED View Document
23/02/9023 February 1990	FULL ACCOUNTS MADE UP TO 29/03/89 View Document
05/02/905 February 1990	RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View Document
24/04/8924 April 1989	£ NC 500000/20000000 View Document
24/04/8924 April 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/89 View Document
05/04/895 April 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 View Document
13/02/8913 February 1989	RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View Document
13/02/8913 February 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
30/11/8830 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/06/8829 June 1988	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
11/02/8811 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
20/10/8720 October 1987	RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS View Document
15/06/8715 June 1987	REGISTERED OFFICE CHANGED ON 15/06/87 FROM: MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX View Document
02/03/872 March 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
01/02/861 February 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View Document

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