LINPAC BROMSGROVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1623 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/1523 October 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 5DE ENGLAND |
| 05/11/145 November 2014 | DECLARATION OF SOLVENCY |
| 05/11/145 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/145 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/149 October 2014 | STATEMENT BY DIRECTORS |
| 09/10/149 October 2014 | SOLVENCY STATEMENT DATED 28/09/14 |
| 09/10/149 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 1 |
| 09/10/149 October 2014 | REDUCE ISSUED CAPITAL 28/09/2014 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR |
| 20/09/1220 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DANILO OLIYNIK |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR NIGEL EDMUND CARR |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKISTON |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH |
| 14/09/1114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 06/09/2010 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 03/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 03/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 03/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 03/09/2010 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR JOHN BLAKISTON |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR DANILO OLIYNIK |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GOOD |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY RESIGNED RICHARD FENSOME |
| 06/08/096 August 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS LAURENCE TANTY |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/08 FROM: 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: MYERS HOUSE CORBETT BUSINESS PARK SHAW LANE STOKE WORKS BROMSGROVE WORCESTERSHIRE B60 4EA |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED ALLIBERT BUCKHORN UK LIMITED CERTIFICATE ISSUED ON 29/06/07; RESOLUTION PASSED ON 18/06/07 |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCS WR9 9AB |
| 17/05/0417 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | APP & RES OF DIRECTORS 30/03/04 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | AUDITORS RES |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | APPT OF DIRECTOR 29/01/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED ALLIBERT EQUIPMENT LIMITED CERTIFICATE ISSUED ON 18/01/02; RESOLUTION PASSED ON 03/01/02 |
| 18/01/0218 January 2002 | RE:SALE AGREEMENT/TRANS 03/01/02 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | COMPANY NAME CHANGED SOMMER ALLIBERT (U.K.) LIMITED CERTIFICATE ISSUED ON 08/03/99; RESOLUTION PASSED ON 15/02/99 |
| 12/02/9912 February 1999 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 07/06/947 June 1994 | AUDITOR'S RESIGNATION |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | AUDITOR'S RESIGNATION |
| 11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | � NC 1000000/1450000 18/1 |
| 11/01/9011 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 |
| 11/01/9011 January 1990 | NC INC ALREADY ADJUSTED 18/12/89 |
| 03/10/893 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/876 May 1987 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/03/8730 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/10/8528 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 17/11/8417 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 15/02/8415 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 29/04/8329 April 1983 | MEMORANDUM OF ASSOCIATION |
| 31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 14/10/8114 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/08/804 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 09/11/799 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 07/09/787 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 14/01/6914 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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