ANDREW LYNTON PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/08/1019 August 2010 | APPLICATION FOR STRIKING-OFF |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 15/12/0315 December 2003 | AUDITOR'S RESIGNATION |
| 14/06/0314 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 LYNTON HOUSE 5 STANMORE HILL STANMORE MIDDLESEX HA7 3DP |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | S80A AUTH TO ALLOT SEC 15/03/99 |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: G OFFICE CHANGED 18/10/96 186 CITY ROAD LONDON EC1V 2NU |
| 05/06/965 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/11/947 November 1994 | S252 DISP LAYING ACC 25/10/94 |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 30/08/9330 August 1993 | |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 33 CRWYS ROAD CARDIFF CF2 4YF |
| 21/06/9321 June 1993 | ADOPT MEM AND ARTS 01/06/93 |
| 21/06/9321 June 1993 | Resolutions |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | |
| 07/06/937 June 1993 | COMPANY NAME CHANGED BROCATE LIMITED CERTIFICATE ISSUED ON 08/06/93 |
| 18/05/9318 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company