LINPAC LSS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 10/03/1510 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/1510 March 2015 | DECLARATION OF SOLVENCY |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1421 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/06/1228 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/09/117 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/08/1118 August 2011 | ADOPT ARTICLES 04/08/2011 |
| 12/08/1112 August 2011 | SECOND FILING WITH MUD 21/06/11 FOR FORM AR01 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/111 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | PREVEXT FROM 29/03/2011 TO 31/05/2011 |
| 18/02/1118 February 2011 | PROPOSED STRIKE OFF 21/01/2011 |
| 26/01/1126 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED APEX LINVAR LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/10 |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 21/06/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR PAUL DENNIS BLACK |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 21/08/0921 August 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED IAN ROBINSON |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS STUART |
| 23/01/0823 January 2008 | S366A DISP HOLDING AGM 03/09/07 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | COMPANY NAME CHANGED LINBIN LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/01 |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/96 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: APEX HOUSE GARAMONDE DRIVE WYMBUSH MILTON KEYNES MK8 8ND |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS; AMEND |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/95 |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | S252 DISP LAYING ACC 02/10/95 |
| 17/10/9517 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/10/95 |
| 17/10/9517 October 1995 | S366A DISP HOLDING AGM 02/10/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 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 |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/03 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL. |
| 08/08/948 August 1994 | S369(4) SHT NOTICE MEET 26/07/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/07/94 |
| 15/07/9415 July 1994 | COMPANY NAME CHANGED ACKRACK THUMB LIMITED CERTIFICATE ISSUED ON 18/07/94 |
| 21/06/9421 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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