LINEAR MOTION LIMITED
Company number 04870931 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Apr 2023 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 26 Jul 2021 | Termination of appointment of Philip Gary Elwell as a director on 2021-07-20 · 1 page | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 20 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 20 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 8 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 17 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048709310003 | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM THE SLING CINDER BANK NETHERTON DUDLEY WEST MIDLANDS DY2 9AJ | View document |
| 18 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST ELIGIUS GROUP LIMITED | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 15 Dec 2016 | DIRECTOR APPOINTED MR PHILIP GARY ELWELL | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT | View document |
| 3 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Oct 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 26 Sep 2014 | 31/07/2014 | View document |
| 1 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048709310003 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR ADAM SCOTT CALLOWAY | View document |
| 16 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048709310002 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE COOPER / 18/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COOPER / 18/08/2010 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 CHASE HOUSE PARK PLAZA, HAYES WAY, CANNOCK STAFFORDSHIRE WS12 2DD | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF | View document |
| 10 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | SECRETARY RESIGNED | View document |
| 10 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | View document |
| 19 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |