LYNTONDEAN LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 STRUCK OFF AND DISSOLVED

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13/10/0913 October 2009 FIRST GAZETTE

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17/01/0917 January 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/12/0823 December 2008 FIRST GAZETTE

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/06/071 June 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/11/0515 November 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/04/048 April 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/03/021 March 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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24/04/0124 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0120 March 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/06/009 June 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/06/993 June 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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16/02/9816 February 1998 RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/09/9618 September 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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21/12/9421 December 1994

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21/12/9421 December 1994 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS

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16/09/9416 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9411 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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10/02/9410 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 REGISTERED OFFICE CHANGED ON 10/02/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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23/12/9323 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9323 December 1993 Incorporation

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