LINTEC BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/02/1820 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
05/12/175 December 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/11/1728 November 2017 | APPLICATION FOR STRIKING-OFF |
07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
14/11/1614 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16 |
06/01/166 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15 |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY NEILSON MUNRO / 08/04/2015 |
07/01/157 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14 |
23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LINNEY |
15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013 |
31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
25/06/1225 June 2012 | SECRETARY APPOINTED MR CARL DARREN DRAKE |
16/01/1216 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 01/05/11 |
14/12/1114 December 2011 | ADOPT ARTICLES 25/11/2011 |
14/01/1114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 02/05/10 |
13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 03/05/09 |
13/01/0913 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 04/05/08 |
31/01/0831 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
21/01/0721 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0624 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 01/05/05 |
19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 02/05/04 |
11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 05/05/02 |
07/01/037 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 02/05/99 |
30/01/0030 January 2000 | DIRECTOR RESIGNED |
30/01/0030 January 2000 | RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 03/05/98 |
04/01/994 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/06/981 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 04/05/97 |
01/02/981 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: NEWGATE LA. MANSFIELD NOTTS NG18 2PA |
21/07/9721 July 1997 | COMPANY NAME CHANGED ELECTRONIC PUBLISHING CONSULTANT S LTD. CERTIFICATE ISSUED ON 22/07/97 |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 05/05/96 |
18/02/9718 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
07/07/967 July 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 26/03/95 |
31/01/9631 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
24/04/9524 April 1995 | S366A DISP HOLDING AGM 10/04/95 |
09/01/959 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 27/03/94 |
06/01/946 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 28/03/93 |
13/01/9313 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
28/01/9128 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
02/01/912 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
02/01/912 January 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
16/02/9016 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 26/03/89 |
31/01/8931 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 27/03/88 |
08/09/888 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/887 July 1988 | COMPANY NAME CHANGED CHRONICLE-ADVERTISER VOICE OF SH ERWOOD FOREST LIMITED(THE) CERTIFICATE ISSUED ON 08/07/88 |
20/01/8820 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
10/01/8710 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
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