LINCO (1995) LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 STRUCK OFF AND DISSOLVED

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03/06/143 June 2014 FIRST GAZETTE

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSH

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25/04/1325 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/04/1211 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/03/1131 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA YATES

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES MARSH / 01/03/2010

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18/03/1018 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/11/092 November 2009 Annual return made up to 3 March 2009 with full list of shareholders

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10/10/0910 October 2009 DIRECTOR APPOINTED MRS LINDA YATES

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/04/0824 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/03/0719 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 53 VICTORIA INDUSTRIAL PARK VICTORIA ROAD DARTFORD KENT DA1 5AJ

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/03/0610 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/03/0517 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/03/0411 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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26/03/0326 March 2003 DELIVERY EXT'D 3 MTH 31/05/02

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23/03/0323 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/03/0229 March 2002 DELIVERY EXT'D 3 MTH 31/05/01

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13/03/0213 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/03/0114 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/03/0014 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 NEW DIRECTOR APPOINTED

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03/04/993 April 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 SECRETARY'S PARTICULARS CHANGED

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05/03/995 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/03/9812 March 1998 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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10/03/9710 March 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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09/06/969 June 1996 NEW SECRETARY APPOINTED

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09/06/969 June 1996 DIRECTOR RESIGNED

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09/06/969 June 1996 SECRETARY RESIGNED

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09/06/969 June 1996 NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9628 March 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 COMPANY NAME CHANGED DESIGNBOOST LIMITED CERTIFICATE ISSUED ON 22/03/96

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18/03/9618 March 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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26/04/9526 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/9526 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM: G OFFICE CHANGED 26/04/95 1 MITCHELL LANE BRISTOL BS1 6BU

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03/03/953 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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