LINNICK ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/05/1925 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE |
| 18/04/1818 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1818 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1826 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MR NIGEL COLLINS |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LIMITED |
| 14/06/1614 June 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE NICKLIN / 04/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY NICKLIN / 04/04/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; AMEND |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS; AMEND |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | £ NC 1000/100000 01/02/98 |
| 03/11/983 November 1998 | NC INC ALREADY ADJUSTED 01/02/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 21/01/98 |
| 06/02/986 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/01/98 |
| 06/02/986 February 1998 | NC INC ALREADY ADJUSTED 21/01/98 |
| 06/02/986 February 1998 | ADOPT MEM AND ARTS 21/01/98 |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 29/01/9829 January 1998 | ADOPT MEM AND ARTS 21/01/98 |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/01/98 |
| 29/01/9829 January 1998 | £ NC 100/1000 21/01/9 |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED WANSCO 345 LIMITED CERTIFICATE ISSUED ON 27/01/98 |
| 04/04/974 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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