LINTHORNS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/01/1420 January 2014 | APPLICATION FOR STRIKING-OFF |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/06/1325 June 2013 | STATEMENT BY DIRECTORS |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 10 |
| 25/06/1325 June 2013 | SOLVENCY STATEMENT DATED 10/06/13 |
| 25/06/1325 June 2013 | REDUCE ISSUED CAPITAL 10/06/2013 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 09/04/109 April 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MULLER |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MULLER |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM FERN HOUSE 53-55 HIGH STREET FELTHAM MIDDLESEX TW13 4HU |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/10/0719 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0726 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1351 STRATFORD ROAD, HALL GREEN, BIRMINGHAM B28 9HW |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | RETURN MADE UP TO 02/03/98; CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 02/03/93; CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | DIRECTORS POWERS 240289 |
| 14/08/8914 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ANNUAL RETURN MADE UP TO 06/03/87 |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/03/879 March 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 26/06/8626 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 08/04/868 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 05/05/845 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/05/8222 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/04/8121 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/04/784 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 04/04/774 April 1977 | ANNUAL RETURN MADE UP TO 12/04/77 |
| 05/02/475 February 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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