LINTAS W A LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/04/116 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010 |
06/01/116 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
17/12/0917 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/12/0917 December 2009 | SPECIAL RESOLUTION TO WIND UP |
17/12/0917 December 2009 | DECLARATION OF SOLVENCY |
17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
23/11/0923 November 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 10075 |
20/11/0920 November 2009 | DIRECTOR APPOINTED WILLIAM HARRY III |
20/11/0920 November 2009 | DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN |
09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 60 SLOANE AVENUE LONDON SW3 3XB |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/10/0914 October 2009 | SECRETARY APPOINTED LOUISE BEAN |
15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/08/074 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
01/12/051 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: BOWATER HOUSE EAST 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT |
03/12/043 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
05/02/045 February 2004 | S366A DISP HOLDING AGM 07/10/03 |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
20/01/0420 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/12/024 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 84 ECCLESTON SQUARE VICTORIA LONDON SW1V 1PX |
16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/0113 July 2001 | DIRECTOR RESIGNED |
16/01/0116 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/00 |
16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
16/01/0116 January 2001 | £ NC 1000/10000 31/12/00 |
07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
09/02/009 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/12/9913 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
24/12/9824 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
17/12/9717 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | DIRECTOR RESIGNED |
23/12/9623 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
09/01/969 January 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
12/04/9512 April 1995 | |
12/04/9512 April 1995 | |
12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/01/9513 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
06/01/946 January 1994 | |
31/10/9331 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
22/12/9222 December 1992 | |
22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
22/09/9222 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
17/12/9117 December 1991 | |
17/12/9117 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
25/10/9125 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9020 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
01/11/901 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
17/10/8917 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
17/10/8917 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
27/07/8927 July 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: LINTAS HOUSE NEW FETTER LANE LONDON EC4A 1AX |
19/01/8919 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
19/01/8919 January 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/11/872 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
02/11/872 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
02/11/872 November 1987 | Accounts made up to 1986-12-31 |
28/10/8628 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
28/10/8628 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
12/10/8512 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
26/04/8426 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
20/08/8120 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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