LINTONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/123 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/12/1119 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1119 December 2011 | DECLARATION OF SOLVENCY |
| 19/12/1119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED SAMEET VOHRA |
| 25/10/1125 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 17/11/0917 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: C/O LINTON AND HIRST LTD PARSONAGE ROAD STRATTON ST MARGARET SWINDON WILTSHIRE SN3 4RN |
| 15/10/9715 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
| 23/09/9623 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | |
| 15/07/9615 July 1996 | |
| 14/07/9614 July 1996 | |
| 14/07/9614 July 1996 | |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | |
| 25/02/9625 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | S386 DISP APP AUDS 30/05/95 |
| 06/06/956 June 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 06/06/956 June 1995 | S252 DISP LAYING ACC 30/05/95 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | |
| 13/08/9213 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9213 August 1992 | ALTER MEM AND ARTS 21/07/92 |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | Full accounts made up to 1987-01-10 |
| 30/12/8730 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 10/01/87 |
| 04/09/864 September 1986 | ALTER SHARE STRUCTURE |
| 02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 02/09/862 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | COMPANY NAME CHANGED ELECTROCANE LIMITED CERTIFICATE ISSUED ON 12/08/86 |
| 23/07/8623 July 1986 | CERTIFICATE OF INCORPORATION |
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