LINTOTT MANN DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | REDUCE ISSUED CAPITAL 16/02/2009 |
| 25/02/0925 February 2009 | MEMORANDUM OF CAPITAL - PROCESSED 250209 |
| 25/02/0925 February 2009 | STATEMENT BY DIRECTORS |
| 25/02/0925 February 2009 | SOLVENCY STATEMENT DATED 16/02/09 |
| 25/02/0925 February 2009 | CANCEL ﾽ25000 FROM SHARE PREM A./C 16/02/2009 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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