LINNELLS NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1111 February 2011 | APPLICATION FOR STRIKING-OFF |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIS |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCRAGG |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MANOJ STYCHE-PATEL |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SUTTON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL CRAFT |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HEPWORTH |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEE |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MISCAMPBELL |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JAMES EDWARD HAWKESWOOD |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 16/04/2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE COWELL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 30/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MALCOLM COWELL / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEN HEPWORTH / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LEE / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PIERS SUTTON / 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVIS / 01/04/2010 |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LEE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN FARQUHARSON MISCAMPBELL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ STYCHE-PATEL / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDEN HEPWORTH / 26/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN SCRAGG / 01/10/2009 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ANDERSON |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PROFIT |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB |
| 16/10/0316 October 2003 | APPROVE ACCOUNTS 03/10/03 |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | MINUTES OF MEETING |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/03/98 |
| 20/04/9820 April 1998 | S252 DISP LAYING ACC 23/03/98 |
| 20/04/9820 April 1998 | S366A DISP HOLDING AGM 23/03/98 |
| 26/03/9826 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED ELTINI LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | ADOPT MEM AND ARTS 11/03/98 |
| 23/04/9723 April 1997 | Incorporation |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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