LYNCOM HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1711 November 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/09/1729 September 2017 | APPLICATION FOR STRIKING-OFF |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
| 25/10/1625 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 2 |
| 25/10/1625 October 2016 | STATEMENT BY DIRECTORS |
| 25/10/1625 October 2016 | SHARE PREM A/C,CAP REDEMPTION RES & CAP RES A/C BE CANCELLED. AMOUNT ARISING FROM REDUCTION BE CREDITED TO P/L 04/10/2016 |
| 25/10/1625 October 2016 | SOLVENCY STATEMENT DATED 04/10/16 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 |
| 20/10/0920 October 2009 | ALTER ARTICLES |
| 23/09/0923 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/09/04; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0426 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/01/0429 January 2004 | REREG PLC-PRI 18/12/03 |
| 29/01/0429 January 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; BULK LIST AVAILABLE SEPARATELY |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 21/09/01; BULK LIST AVAILABLE SEPARATELY |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 21/09/00; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 21/09/99; BULK LIST AVAILABLE SEPARATELY |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 21/09/98; BULK LIST AVAILABLE SEPARATELY |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 21/09/97; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | RETURN MADE UP TO 21/09/96; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9628 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | RETURN MADE UP TO 21/09/95; BULK LIST AVAILABLE SEPARATELY |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 21/09/94; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | RETURN MADE UP TO 21/09/93; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9328 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 21/09/92; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 21/09/91; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9016 November 1990 | RETURN MADE UP TO 16/10/90; BULK LIST AVAILABLE SEPARATELY |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 21/09/89; BULK LIST AVAILABLE SEPARATELY |
| 25/09/8925 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 25/10/88; BULK LIST AVAILABLE SEPARATELY |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/04/8621 April 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/8222 March 1982 | MEMORANDUM OF ASSOCIATION |
| 21/09/7921 September 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/7918 April 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/798 March 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/793 February 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/7827 October 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/7821 September 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/712 December 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/7131 August 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/6528 August 1965 | ARTICLES OF ASSOCIATION |
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