LINDSTRAND TECHNOLOGIES LTD

Company number 02625479 · Monitor this company

Liquidation

159 filings

Date	Filing
24 Dec 2025	Liquidators' statement of receipts and payments to 2025-11-08 · 18 pages	View document
16 Jul 2025	Registered office address changed from C/O West Advisory Ltd E Innovation Centre Priorslee Telford TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on 2025-07-16 · 3 pages	View document
9 Jan 2025	Liquidators' statement of receipts and payments to 2024-11-08 · 34 pages	View document
8 Apr 2024	Satisfaction of charge 026254790012 in full · 1 page	View document
15 Nov 2023	Resolutions · 1 page	View document
15 Nov 2023	Registered office address changed from Factory 2 Maesbury Road Oswestry Shropshire SY10 8HA to C/O West Advisory Ltd E Innovation Centre Priorslee Telford TF2 9FT on 2023-11-15 · 2 pages	View document
15 Nov 2023	Appointment of a voluntary liquidator · 3 pages	View document
15 Nov 2023	Statement of affairs · 12 pages	View document
15 Nov 2023	Resolutions	View document
28 Jun 2023	Satisfaction of charge 026254790011 in full · 1 page	View document
13 Jun 2023	Registration of charge 026254790012, created on 2023-06-01 · 20 pages	View document
12 Jun 2023	Registration of charge 026254790011, created on 2023-06-01 · 20 pages	View document
17 Feb 2023	Total exemption full accounts made up to 2022-12-31 · 13 pages	View document
14 Feb 2023	Confirmation statement made on 2023-02-11 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
11 Feb 2022	Confirmation statement made on 2022-02-11 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
11 Feb 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
6 Mar 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8	View document
6 Mar 2019	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6	View document
11 Feb 2019	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES	View document
26 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
13 Jul 2018	CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES	View document
24 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS HONG SUN / 10/04/2018	View document
20 Apr 2018	SECRETARY'S CHANGE OF PARTICULARS / MS HONG SUN / 10/04/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
9 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES	View document
3 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026254790010	View document
25 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 026254790009	View document
29 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
1 Jul 2016	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES	View document
13 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
11 Sep 2015	DIRECTOR APPOINTED MS HONG SUN	View document
2 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
26 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
15 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
15 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / PER AXEL LINDSTRAND / 01/08/2013	View document
19 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
14 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
1 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
1 Nov 2012	SECTION 519	View document
3 Sep 2012	SECRETARY APPOINTED MS HONG SUN	View document
3 Sep 2012	APPOINTMENT TERMINATED, SECRETARY ANGELA LEWIS	View document
3 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
12 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
8 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
20 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
23 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING · 1 page	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING	View document
14 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
25 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
10 Sep 2009	NC INC ALREADY ADJUSTED 19/08/09	View document
2 Sep 2009	GBP NC 602082/1600000 19/08/2009	View document
2 Sep 2009	S-DIV	View document
2 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
2 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEWIS / 01/08/2008	View document
1 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ANDERS MANSON	View document
2 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
21 Aug 2008	DIRECTOR APPOINTED ANDERS MANSON	View document
5 Aug 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
2 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
31 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
26 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
12 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
21 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
24 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 Jul 2006	S366A DISP HOLDING AGM 06/07/06	View document
11 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
11 Jul 2006	REGISTERED OFFICE CHANGED ON 11/07/06 FROM: MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8ZZ	View document
29 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
25 Jun 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
20 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
5 Mar 2004	COMPANY NAME CHANGED LINDSTRAND BALLOONS LIMITED CERTIFICATE ISSUED ON 05/03/04	View document
28 Jan 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Dec 2003	DIRECTOR RESIGNED	View document
13 Dec 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Dec 2003	DIRECTOR RESIGNED	View document
28 Nov 2003	NEW SECRETARY APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
7 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2003	DIRECTOR RESIGNED	View document
8 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
8 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
2 Oct 2002	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CAMERON HOLDINGS LTD, SAINT JOHNS STREET, BRISTOL, AVON BS3 4NH	View document
17 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
13 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
22 Aug 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
24 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
28 Jun 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Jun 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jul 1999	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS	View document
29 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1998	DIRECTOR RESIGNED	View document
15 Oct 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS	View document
16 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Mar 1998	£ NC 2082/602082 23/12/97	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
31 Dec 1997	DIRECTOR RESIGNED	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	DIRECTOR RESIGNED	View document
2 Nov 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
6 Jul 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
6 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1997	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS	View document
18 Feb 1997	NC INC ALREADY ADJUSTED 13/11/96	View document
18 Feb 1997	£ NC 1457/2082 13/11/96	View document
24 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1996	SECRETARY RESIGNED	View document
19 Nov 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Jun 1995	DIRECTOR RESIGNED	View document
21 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 5 pages	View document
25 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
30 Aug 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS	View document
30 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1994	REGISTERED OFFICE CHANGED ON 30/08/94	View document
7 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/94	View document
7 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Mar 1994	NC INC ALREADY ADJUSTED 20/01/94	View document
24 Nov 1993	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS	View document
29 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
26 Apr 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1992	RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS	View document
21 Feb 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	COMPANY NAME CHANGED DAVID CRAWFORD PROPERTIES LIMITE D CERTIFICATE ISSUED ON 17/12/91	View document
12 Dec 1991	REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 120 EAST ROAD, LONDON, N1 6AA	View document
4 Dec 1991	COMPANY NAME CHANGED SHOWTRADE BUILDERS LIMITED CERTIFICATE ISSUED ON 05/12/91	View document
1 Jul 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document