LINTEK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1328 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1331 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
| 28/01/1328 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 03/12/123 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2012 |
| 22/05/1222 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2012:LIQ. CASE NO.1 |
| 03/02/123 February 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/02/123 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2011:LIQ. CASE NO.1 |
| 11/04/1111 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRANKLIN |
| 25/03/1125 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CALLUM PYE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL USHER |
| 24/02/1124 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 230 STATION ROAD FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5NT |
| 03/02/113 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008631,00009328 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR CALLUM PYE |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED NIGEL USHER |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHEATH |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEATH |
| 22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR CHRISTOPHER GORDON SHEATH |
| 23/03/1023 March 2010 | FACILITIES AGREEMENT 26/02/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL PHILLIPS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON SHEATH |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW PHILLIPS / 02/10/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARY BONHAM |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL FRANKLIN / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 20 October 2008 with full list of shareholders |
| 20/11/0920 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | AUDITOR'S RESIGNATION |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM ATLANTA HOUSE MIDLAND ROAD HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DN |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW PHILLIPS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LAUGHTON |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 |
| 06/11/036 November 2003 | |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | COMPANY NAME CHANGED BRAKEFIELD LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/10/0330 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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