LINTAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKS |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MR OLIVER JOHN MAHON |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR MICHAEL DAVID ROCKS |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FARRINGTON |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLE |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR JONATHAN FARRINGTON |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES WILLIAM KEBBELL / 01/11/2009 |
| 12/05/1012 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEVILLE OSBORNE / 01/10/2009 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN COLE / 07/06/2007 |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/09/99 |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/07/966 July 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/902 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/03/89 |
| 07/02/897 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 180888 |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED BUYNOON LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 2 BACHES STREET LONDON N1 6UB |
| 07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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