LINDSAY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1213 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1223 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/127 March 2012 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 15/04/1115 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 13/04/2011 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW WOOD |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/1020 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 01/04/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMCOX |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: C/O HYDREX EQUIPMENT (UK) LTD DUNTILLAND ROAD SALSBURGH NORTH LANARKSHIRE ML7 4NZ UNITED KINGDOM |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: C/O HYDREX EQUIPMENT (UK) LTD DUNTILLAND ROAD SALSBURGH NORTH LANARKSHIRE ML7 4NZ |
| 07/05/087 May 2008 | DIRECTOR'S PARTICULARS ANDREW SIMCOX |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW WOOD |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O HYDREX EQUIPMENT (UK) LTD DUNTILLAND ROAD SALBURGH ML7 4NZ |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0721 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DEC MORT/CHARGE ***** |
| 04/04/064 April 2006 | DEC MORT/CHARGE ***** |
| 04/04/064 April 2006 | DEC MORT/CHARGE ***** |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0517 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/07/046 July 2004 | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: LOANING HILL UPHALL BROXBURN EH52 5NT |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/04/03 |
| 18/03/0318 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/035 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: BALMORAL ROAD KILMARNOCK AYRSHIRE KA3 1HL |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | ALTER MEM AND ARTS 20/02/03 FIN ASSIST IN SHARE ACQ 20/02/03 ALTER ARTICLES 20/02/03 |
| 05/03/035 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/03/034 March 2003 | DEC MORT/CHARGE ***** |
| 26/02/0326 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | SHARES AGREEMENT OTC |
| 12/06/9512 June 1995 | |
| 05/06/955 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/05/9531 May 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 31/05/9531 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9531 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/05/9531 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | ADOPT MEM AND ARTS 24/05/95 |
| 31/05/9531 May 1995 | � NC 100/4085000 24/0 |
| 31/05/9531 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/95 |
| 31/05/9531 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 31/05/9531 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/95 |
| 31/05/9531 May 1995 | REGISTERED OFFICE CHANGED ON 31/05/95 FROM: G OFFICE CHANGED 31/05/95 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 31/05/9531 May 1995 | |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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