LINDSTRAND TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | 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 |
| 09/01/259 January 2025 | Liquidators' statement of receipts and payments to 2024-11-08 |
| 08/04/248 April 2024 | Satisfaction of charge 026254790012 in full |
| 15/11/2315 November 2023 | Statement of affairs |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Appointment of a voluntary liquidator |
| 15/11/2315 November 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 |
| 28/06/2328 June 2023 | Satisfaction of charge 026254790011 in full |
| 13/06/2313 June 2023 | Registration of charge 026254790012, created on 2023-06-01 |
| 12/06/2312 June 2023 | Registration of charge 026254790011, created on 2023-06-01 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 06/03/196 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS HONG SUN / 10/04/2018 |
| 20/04/1820 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS HONG SUN / 10/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026254790010 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026254790009 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MS HONG SUN |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PER AXEL LINDSTRAND / 01/08/2013 |
| 15/07/1415 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 01/11/121 November 2012 | SECTION 519 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA LEWIS |
| 03/09/123 September 2012 | SECRETARY APPOINTED MS HONG SUN |
| 03/07/123 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/07/1023 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0910 September 2009 | NC INC ALREADY ADJUSTED 19/08/09 |
| 02/09/092 September 2009 | GBP NC 602082/1600000 19/08/2009 |
| 02/09/092 September 2009 | S-DIV |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEWIS / 01/08/2008 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDERS MANSON |
| 02/01/092 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED ANDERS MANSON |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | S366A DISP HOLDING AGM 06/07/06 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8ZZ |
| 11/07/0611 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | COMPANY NAME CHANGED LINDSTRAND BALLOONS LIMITED CERTIFICATE ISSUED ON 05/03/04 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CAMERON HOLDINGS LTD, SAINT JOHNS STREET, BRISTOL, AVON BS3 4NH |
| 17/07/0217 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9810 March 1998 | £ NC 2082/602082 23/12/97 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 13/11/96 |
| 18/02/9718 February 1997 | £ NC 1457/2082 13/11/96 |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | NC INC ALREADY ADJUSTED 20/01/94 |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/923 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | COMPANY NAME CHANGED DAVID CRAWFORD PROPERTIES LIMITE D CERTIFICATE ISSUED ON 17/12/91 |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 04/12/914 December 1991 | COMPANY NAME CHANGED SHOWTRADE BUILDERS LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 01/07/911 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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