LINTAS W A LIMITED

Company Documents

DateDescription
06/04/116 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/01/1111 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010

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06/01/116 January 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/12/0917 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/0917 December 2009 SPECIAL RESOLUTION TO WIND UP

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17/12/0917 December 2009 DECLARATION OF SOLVENCY

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND

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23/11/0923 November 2009 17/11/09 STATEMENT OF CAPITAL GBP 10075

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20/11/0920 November 2009 DIRECTOR APPOINTED WILLIAM HARRY III

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20/11/0920 November 2009 DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 60 SLOANE AVENUE LONDON SW3 3XB

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/10/0914 October 2009 SECRETARY APPOINTED LOUISE BEAN

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15/12/0815 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/11/0730 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/08/074 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: BOWATER HOUSE EAST 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT

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03/12/043 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/02/045 February 2004 S366A DISP HOLDING AGM 07/10/03

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22/01/0422 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0328 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/12/024 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 84 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PX

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16/08/0116 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/0113 July 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/00

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16/01/0116 January 2001 NC INC ALREADY ADJUSTED 31/12/00

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16/01/0116 January 2001 £ NC 1000/10000 31/12/00

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07/12/007 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/02/009 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/9913 December 1999 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/10/9922 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/12/9824 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 DIRECTOR RESIGNED

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23/12/9623 December 1996 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/07/968 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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09/01/969 January 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995

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12/04/9512 April 1995

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12/04/9512 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/01/9513 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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06/01/946 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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06/01/946 January 1994

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31/10/9331 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/12/9222 December 1992

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22/12/9222 December 1992 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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17/12/9117 December 1991

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17/12/9117 December 1991 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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25/10/9125 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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07/07/917 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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17/10/8917 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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17/10/8917 October 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 REGISTERED OFFICE CHANGED ON 27/07/89 FROM: LINTAS HOUSE NEW FETTER LANE LONDON EC4A 1AX

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19/01/8919 January 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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19/01/8919 January 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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12/01/8912 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/872 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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02/11/872 November 1987 Accounts made up to 1986-12-31

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28/10/8628 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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28/10/8628 October 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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12/10/8512 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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26/04/8426 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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20/08/8120 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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