LINVALE NO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/07/1414 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/04/1416 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM C/O MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 12/04/1312 April 2013 | COMPANY NAME CHANGED CALTHORPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/04/13 |
| 12/04/1312 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/138 April 2013 | CHANGE OF NAME 13/02/2013 |
| 27/02/1327 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/1327 February 2013 | DECLARATION OF SOLVENCY |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 76 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LU |
| 27/02/1327 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON |
| 06/08/126 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR RODERICK DAVID KENT |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 08/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BUNBURY / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES CHRISTIAN NICHOLSON / 08/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT / 06/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKS |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BUNBURY / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BUNBURY / 01/08/2010 |
| 22/04/1022 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/108 April 2010 | CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 08/04/108 April 2010 | ARTICLES OF ASSOCIATION |
| 17/02/1017 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MR MARTIN BRENNAN WOOLHOUSE |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK LEE |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR MARK SAMUEL WILTON LEE |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09 |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MARK SAMUEL WILTON LEE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON READMAN |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0431 March 2004 | NC INC ALREADY ADJUSTED 08/03/04 |
| 31/03/0431 March 2004 | � NC 8893000/15893546 08/ |
| 31/03/0431 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | � NC 7698000/8893000 23/0 |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 05/04/025 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | ALLOT FOR CASH APPROVED 23/01/02 |
| 28/02/0228 February 2002 | SHARES AGREEMENT OTC |
| 28/02/0228 February 2002 | SHARES AGREEMENT OTC |
| 21/02/0221 February 2002 | � NC 100000/7698000 18/0 |
| 21/02/0221 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0221 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0221 February 2002 | AQUIRE PROP & SHARES 18/07/01 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 18/07/01 |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | S80A AUTH TO ALLOT SEC 22/02/01 |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | S-DIV 03/07/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 03/07/00 |
| 02/08/002 August 2000 | ALTER MEMORANDUM 03/07/00 |
| 02/08/002 August 2000 | VARYING SHARE RIGHTS AND NAMES 03/07/00 |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED MITCHELA LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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