LINEAR BEE LIMITED

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Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/05/1911 May 2019 REGISTERED OFFICE CHANGED ON 11/05/2019 FROM PENISTONE EPPING ROAD ROYDON HARLOW ESSEX CM19 5DA ENGLAND

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1929 April 2019 APPLICATION FOR STRIKING-OFF

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 70 DUNKIRK ROAD BURNHAM-ON-CROUCH ESSEX CM0 8LG

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/05/167 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/05/152 May 2015 SAIL ADDRESS CHANGED FROM: C/O ALEX PAGE PENNISTONE EPPING ROAD ROYDON HARLOW ESSEX CM19 5DA ENGLAND

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02/05/152 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MILNE PAGE / 02/01/2015

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02/05/152 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM PENNISTONE, EPPING ROAD ROYDON HARLOW ESSEX CM19 5DA

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/05/1417 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/05/1331 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 SECRETARY APPOINTED ALEXANDER DAVID MILNE PAGE

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21/06/1221 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/05/1119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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19/05/1119 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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30/10/1030 October 2010 APPOINTMENT TERMINATED, SECRETARY LISA MEAD

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30/10/1030 October 2010 APPOINTMENT TERMINATED, DIRECTOR LISA MEAD

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23/07/1023 July 2010 30/09/09 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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14/06/1014 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MILNE PAGE / 05/05/2010

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12/06/1012 June 2010 SAIL ADDRESS CREATED

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30/07/0930 July 2009 30/09/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 30/09/07 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAGE / 17/04/2008

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08/04/088 April 2008 SECRETARY APPOINTED MRS LISA JANE MEAD

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08/04/088 April 2008 DIRECTOR APPOINTED MRS LISA JANE MEAD

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY PAGE

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26/02/0826 February 2008 COMPANY NAME CHANGED MAGIC LOGIC LIMITED CERTIFICATE ISSUED ON 29/02/08

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 6 UPPER MOSSCAR STREET BRADFORD WEST YORKSHIRE BD3 9JS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/06/0316 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/09/0213 September 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/07/0018 July 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/05/9925 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACC. REF. DATE SHORTENED FROM 21/09/99 TO 30/09/98

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05/05/985 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/09/97

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17/02/9817 February 1998 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 21/09/97

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05/06/975 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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09/05/969 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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