LINDEN FABRICATION & ENGINEERING LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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21/10/2421 October 2024 Micro company accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/10/1815 October 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE FENTON

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/01/1519 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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22/01/1422 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/01/1216 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/01/1119 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY DAVID ILLINGWORTH

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ILLINGWORTH

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30/03/1030 March 2010 SECRETARY APPOINTED JACQUELINE ANNE MARGARET FENTON

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11/01/1011 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW EVANS / 09/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ILLINGWORTH / 09/01/2010

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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04/02/094 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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30/01/0330 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 DIRECTOR RESIGNED

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/01/0125 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 4 THE MOUNT THROCKLEY NEWCASTLE NE15 9JY

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27/01/0027 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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09/02/999 February 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/01/9821 January 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/02/9613 February 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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16/01/9516 January 1995 RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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22/04/9422 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/9422 April 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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24/03/9324 March 1993 REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDX HA1 3DL

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24/03/9324 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 COMPANY NAME CHANGED NAMEFAME LIMITED CERTIFICATE ISSUED ON 19/03/93

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19/01/9319 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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