LINERTECH SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOEK FRANS JACOB KULLBERG / 01/02/2015 |
20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM WARD HOUSE 127 HEDON ROAD HULL EAST YORKSHIRE HU9 1ND |
15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN |
10/02/1410 February 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
07/11/137 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
02/11/122 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
02/11/112 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
09/11/109 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
11/11/0911 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
20/11/0820 November 2008 | DIRECTOR APPOINTED JACOBUS CORNELIS JOZEF VAN WISSEN |
11/11/0811 November 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON |
03/11/083 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
28/02/0728 February 2007 | DIRECTOR RESIGNED |
15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
02/11/062 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
09/11/049 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
15/11/0215 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SAGARS ELIZABETH HOUSE QUEENS STREET LEEDS LS1 2TW |
25/06/0225 June 2002 | SECRETARY RESIGNED |
30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
03/11/013 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | COMPANY NAME CHANGED BEAVERBAG LIMITED CERTIFICATE ISSUED ON 22/03/01 |
03/01/013 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
13/10/0013 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
04/11/994 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
22/10/9822 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
01/12/971 December 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
16/12/9616 December 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
16/12/9616 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/12/95 |
16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 |
16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
04/02/964 February 1996 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 |
21/12/9421 December 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/11/9313 November 1993 | RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 7 LENTON DRIVE PARKSIDE INDUSTRIAL ESTATE LEEDS LS11 5JW |
17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
24/11/9224 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
19/11/9119 November 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
06/12/906 December 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
08/08/908 August 1990 | COMPANY NAME CHANGED FELL-FAB (UK) LIMITED CERTIFICATE ISSUED ON 09/08/90 |
20/07/9020 July 1990 | DIRECTOR RESIGNED |
20/07/9020 July 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/07/9020 July 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/06/90 |
06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
09/02/909 February 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
14/02/8914 February 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
30/03/8830 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
30/03/8830 March 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
10/01/8710 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
01/05/861 May 1986 | RETURN MADE UP TO 16/09/85; FULL LIST OF MEMBERS |
01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
18/06/8118 June 1981 | ALLOTMENT OF SHARES |
29/10/8029 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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