LINACRE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1321 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/08/1321 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/12/1212 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 16/12/1116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009037,00009444 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 22-24 CORPORATION STREET CHESTERFIELD DERBYSHIRE S41 7TP |
| 07/12/117 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 07/12/117 December 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 21/09/1121 September 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2011:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEANA SAMPSON |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JASON HILL / 04/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JASON HILL / 04/04/2011 |
| 22/11/1022 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | Annual return made up to 12 September 2009 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/07/098 July 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009037,00009423 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEANA SAMPSON / 30/06/2008 |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: G OFFICE CHANGED 01/11/07 93-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | AMENDING 882 - A/D 12/09/02 |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 LINACRE HOUSE 22-24 CORPORATION STREET CHESTERFIELD DERBYSHIRE S41 7TP |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | Incorporation |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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