LINPAC STORAGE SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 17/10/1117 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1117 October 2011 | DECLARATION OF SOLVENCY |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/02/1115 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1126 January 2011 | SOLVENCY STATEMENT DATED 20/01/11 |
| 26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 1 |
| 26/01/1126 January 2011 | STATEMENT BY DIRECTORS |
| 26/01/1126 January 2011 | REDUCE ISSUED CAPITAL 20/01/2011 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH |
| 05/01/115 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 01/12/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR PAUL DENNIS BLACK |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY |
| 26/01/1026 January 2010 | ALTER ARTICLES 18/01/2010 |
| 16/12/0916 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 06/08/096 August 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY |
| 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 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | Auditor's resignation |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | COMPANY NAME CHANGED APEX STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | ACC. REF. DATE SHORTENED FROM 29/03/97 TO 31/12/96 |
| 10/04/9710 April 1997 | AUDITOR'S RESIGNATION |
| 07/01/977 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: GARAMONDE DRIVE WYMBUSH MILTON KEYNES |
| 06/12/956 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 26/03/95 |
| 01/08/951 August 1995 | ADOPT MEM AND ARTS 21/03/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 29/03/94 |
| 03/07/943 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 29/03/93 |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 29/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 29/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | £ NC 500000/20000000 |
| 24/04/8924 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/89 |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/02/861 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company