LINENHALL(ALBERT DOCK)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/1423 October 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/10/146 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2014 |
| 07/08/147 August 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001574,PR002378 |
| 24/04/1424 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2014 |
| 20/12/1320 December 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 11/12/1311 December 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 28/10/1328 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/10/1316 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2013 |
| 15/05/1315 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/04/2013 |
| 15/05/1315 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/11/1216 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012 |
| 12/06/1212 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/05/1228 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/05/1225 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/05/1214 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 03/04/123 April 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002378,PR001574 |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JANE STANANOUGHT / 09/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE STANANOUGHT / 09/03/2010 |
| 03/12/093 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | � NC 9000000/3739000 13/0 |
| 04/09/064 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | REREG OTHER 13/08/06 |
| 04/09/064 September 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 04/09/064 September 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 04/09/064 September 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 04/09/064 September 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 24/08/0624 August 2006 | � NC 1000/9000000 17/0 |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 17/08/06 |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 17/08/06 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: G OFFICE CHANGED 24/04/95 1 STANLEY STREET LIVERPOOL L1 6AD |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | NEW SECRETARY APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 ECCLESTON PADDOCKS ECCLESTON CHESHIRE |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: G OFFICE CHANGED 04/02/91 2 BACHES STREET LONDON N1 6UB |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED RECORDSPHERE LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 28/01/9128 January 1991 | ALTER MEM AND ARTS 17/12/90 |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 21/11/90 |
| 21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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