LINCO ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
18/04/1418 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1327 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/138 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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19/04/1319 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/03/1328 March 2013 APPLICATION FOR STRIKING-OFF

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24/07/1224 July 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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17/06/1117 June 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/116 May 2011 FIRST GAZETTE

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK STROUD / 31/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SILLARS LINDSAY / 31/12/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/01/096 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/05/066 May 2006 PARTIC OF MORT/CHARGE *****

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/01/04

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06/09/036 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/02/0228 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 20/01/00

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/10/9911 October 1999 ALTERATION TO MORTGAGE/CHARGE

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29/12/9829 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/12/9821 December 1998 PARTIC OF MORT/CHARGE *****

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/03/9811 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/07/9722 July 1997 ALTERATION TO MORTGAGE/CHARGE

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18/07/9718 July 1997 ALTERATION TO MORTGAGE/CHARGE

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12/02/9712 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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06/02/976 February 1997 ALTERATION TO MORTGAGE/CHARGE

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23/01/9723 January 1997 PARTIC OF MORT/CHARGE *****

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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11/01/9411 January 1994

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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21/06/9321 June 1993 PARTIC OF MORT/CHARGE *****

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15/02/9315 February 1993

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15/02/9315 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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26/04/9226 April 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/02/9213 February 1992

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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04/04/914 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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04/04/914 April 1991

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28/08/9028 August 1990

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28/08/9028 August 1990 NEW DIRECTOR APPOINTED

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/11/896 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/08/8830 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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25/11/8725 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/10/861 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/09/8625 September 1986 REGISTERED OFFICE CHANGED ON 25/09/86 FROM: G OFFICE CHANGED 25/09/86 5/7 CLAMP ROAD ETNA INDUSTRIAL ESTATE CRAIGNEUK WISHAW

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08/09/868 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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25/09/7325 September 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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