LINENHALL PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/128 February 2012 | APPLICATION FOR STRIKING-OFF |
| 23/03/1123 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/1121 January 2011 | SECTION 190 21/12/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANANOUGHT / 09/03/2010 |
| 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 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 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 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/04/022 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0228 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/08/9729 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9721 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | RETURN MADE UP TO 09/03/97; 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 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 26/08/9526 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: G OFFICE CHANGED 24/04/95 1 STANLEY STREET LIVERPOOL L16 AD |
| 23/03/9523 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/09/9315 September 1993 | � IC 20000/13333 29/06/93 � SR 6667@1=6667 |
| 09/07/939 July 1993 | ALTER MEM AND ARTS 29/06/93 |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/07/9220 July 1992 | SECRETARY RESIGNED |
| 20/07/9220 July 1992 | |
| 27/05/9227 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | |
| 15/05/9215 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | |
| 18/09/9118 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/09/91 |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/03/9016 March 1990 | |
| 16/03/9016 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 231287 |
| 19/04/8819 April 1988 | RE SHARES 231287 |
| 22/01/8822 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/01/882 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/8721 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/8624 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 23/12/8223 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/8223 December 1982 | CERTIFICATE OF INCORPORATION |
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