LINAKER (WESTERN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/10/1111 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | APPLICATION FOR STRIKING-OFF |
| 21/09/1121 September 2011 | REDUCE SHARE PREM A/C 20/09/2011 |
| 21/09/1121 September 2011 | SOLVENCY STATEMENT DATED 20/09/11 |
| 21/09/1121 September 2011 | STATEMENT BY DIRECTORS |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD CLARKE / 30/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD CLARKE / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 20/11/0920 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 20/04/2009 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY WHITECHAPEL CORPORATE SECRETARY LIMITED |
| 14/01/0914 January 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD LONDON E1 1JG |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 01/10/081 October 2008 | DIRECTOR APPOINTED STUART RICHARD CLARKE |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WHITECHAPEL CORPORATE SECRETARY LIMITED |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 22/11/0622 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: G OFFICE CHANGED 16/03/04 9 PORTLAND SQUARE BRISTOL BS2 8ST |
| 26/11/0326 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | |
| 29/06/9529 June 1995 | NEW SECRETARY APPOINTED |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | |
| 29/06/9529 June 1995 | SECRETARY RESIGNED |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/11/9429 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | |
| 19/11/9219 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: G OFFICE CHANGED 21/12/90 SUITE 3304 72 NEW BOND STREET LONDON W1Y 9DD |
| 29/11/9029 November 1990 | � NC 100/100000 20/11/90 |
| 29/11/9029 November 1990 | NC INC ALREADY ADJUSTED 20/11/90 |
| 29/11/9029 November 1990 | ADOPT MEM AND ARTS 20/11/90 |
| 29/11/9029 November 1990 | COMPANY NAME CHANGED TURNGROVE LIMITED CERTIFICATE ISSUED ON 30/11/90 |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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