LINVALE NO 3 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
02/05/132 May 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
19/04/1319 April 2013	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 76 HAGLEY ROAD BIRMINGHAM B16 8LU UNITED KINGDOM View Document
17/04/1317 April 2013	DECLARATION OF SOLVENCY View Document
17/04/1317 April 2013	SPECIAL RESOLUTION TO WIND UP View Document
17/04/1317 April 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/03/1327 March 2013	DIRECTOR APPOINTED MRS JOANNA CLAIRE KIRK View Document
12/03/1312 March 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/03/1312 March 2013	COMPANY NAME CHANGED CALTHORPE GROUP LIMITED CERTIFICATE ISSUED ON 12/03/13 View Document
02/10/122 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON BT View Document
06/08/126 August 2012	FULL ACCOUNTS MADE UP TO 05/04/12 View Document
09/03/129 March 2012	DIRECTOR APPOINTED MR RODERICK DAVID KENT View Document
15/11/1115 November 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
10/08/1110 August 2011	FULL ACCOUNTS MADE UP TO 05/04/11 View Document
09/06/119 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES CHRISTIAN NICHOLSON BT / 09/06/2011 View Document
09/06/119 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BUNBURY / 08/06/2011 View Document
09/06/119 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR EUAN HAMILTON ANSTRUTHE-GOUGH-CALTHORPE / 09/06/2011 View Document
09/06/119 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES CHRISTIAN NICHOLSON BT / 09/06/2011 View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 06/06/2011 View Document
06/06/116 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 06/06/2011 View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKS View Document
04/11/104 November 2010	FULL ACCOUNTS MADE UP TO 05/04/10 View Document
27/10/1027 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
13/09/1013 September 2010	ALLOTMENT OF SHARES 02/09/2010 View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BUNBURY / 01/08/2010 View Document
08/07/108 July 2010	DIRECTOR APPOINTED MR WILLIAM HENRY GEORGE WILKS View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALLEN / 01/10/2009 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL WILTON LEE / 01/10/2009 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD POVALL / 01/10/2009 View Document
06/05/106 May 2010	APPOINTMENT TERMINATED, SECRETARY MARK LEE View Document

06/05/106 May 2010	SECRETARY APPOINTED MARTIN BRENNAN WOOLHOUSE View Document
22/04/1022 April 2010	ADOPT ARTICLES 25/02/2010 View Document
23/03/1023 March 2010	ARTICLES OF ASSOCIATION View Document
23/03/1023 March 2010	CHANGE OF CONSTITUTION BY ENACTMENT GENERAL View Document
05/01/105 January 2010	DIRECTOR APPOINTED MR ANDREW ASHENDEN View Document
04/01/104 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL View Document
23/12/0923 December 2009	DIRECTOR APPOINTED SIR MICHAEL WILLIAM BUNBURY View Document
23/12/0923 December 2009	DIRECTOR APPOINTED SIR CHARLES CHRISTIAN NICHOLSON BT View Document
23/12/0923 December 2009	DIRECTOR APPOINTED SIR EUAN HAMILTON ANSTRUTHE-GOUGH-CALTHORPE View Document
23/10/0923 October 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
20/10/0920 October 2009	01/09/09 STATEMENT OF CAPITAL GBP 2500001 View Document
16/10/0916 October 2009	FORM 123 View Document
16/10/0916 October 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/10/0916 October 2009	NC INC ALREADY ADJUSTED View Document
10/09/0910 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
10/09/0910 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
25/07/0925 July 2009	05/04/09 TOTAL EXEMPTION FULL View Document
17/06/0917 June 2009	DIRECTOR AND SECRETARY APPOINTED MARK SAMUEL WILTON LEE View Document
01/06/091 June 2009	APPOINTMENT TERMINATED SECRETARY ALISON READMAN View Document
15/04/0915 April 2009	DIRECTOR APPOINTED MR DAVID EDWARD POVALL View Document
27/01/0927 January 2009	SECRETARY'S CHANGE OF PARTICULARS / ALISON READMAN / 26/01/2009 View Document
27/01/0927 January 2009	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	LOCATION OF DEBENTURE REGISTER View Document
26/01/0926 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
26/01/0926 January 2009	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 76 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LU View Document
13/03/0813 March 2008	ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 05/04/2009 View Document
16/01/0816 January 2008	NEW SECRETARY APPOINTED View Document
16/01/0816 January 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 89 NEW BOND STREET LONDON W1S 1DA View Document
16/01/0816 January 2008	NEW DIRECTOR APPOINTED View Document
16/01/0816 January 2008	SECRETARY RESIGNED View Document
16/01/0816 January 2008	DIRECTOR RESIGNED View Document
10/01/0810 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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