LINTEC SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SILVIA ROSA MARIA SAXBY / 03/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA ROSA MARIA SAXBY / 03/02/2011 |
| 31/03/1131 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 03/02/07; NO CHANGE OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS |
| 08/03/058 March 2005 | � NC 2000000/5000000 31/10/02 |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 31/10/02 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/02/04; NO CHANGE OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | ACC. REF. DATE SHORTENED FROM 06/04/02 TO 31/03/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | S366A DISP HOLDING AGM 09/04/97 |
| 18/09/9718 September 1997 | S386 DISP APP AUDS 09/04/97 |
| 18/09/9718 September 1997 | S252 DISP LAYING ACC 09/04/97 |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 06/04/98 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 11/03/97 |
| 14/03/9714 March 1997 | COMPANY NAME CHANGED LYNER SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/97 |
| 14/03/9714 March 1997 | � NC 10000/2000000 11/03/97 |
| 07/03/977 March 1997 | ADOPT MEM AND ARTS 04/03/97 |
| 07/03/977 March 1997 | � NC 100/10000 04/03/97 |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 04/03/97 |
| 03/02/973 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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