LINEAR MOTION LIMITED
Company Documents
Date | Description |
---|---|
05/07/235 July 2023 | Final Gazette dissolved following liquidation |
05/07/235 July 2023 | Final Gazette dissolved following liquidation |
05/04/235 April 2023 | Return of final meeting in a creditors' voluntary winding up |
26/07/2126 July 2021 | Termination of appointment of Philip Gary Elwell as a director on 2021-07-20 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
20/08/1920 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
08/05/198 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
17/05/1817 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
26/04/1826 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048709310003 |
19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM THE SLING CINDER BANK NETHERTON DUDLEY WEST MIDLANDS DY2 9AJ |
18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST ELIGIUS GROUP LIMITED |
19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR PHILIP GARY ELWELL |
08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT |
03/09/153 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
23/10/1423 October 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
26/09/1426 September 2014 | 31/07/2014 |
01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048709310003 |
18/06/1418 June 2014 | DIRECTOR APPOINTED MR ADAM SCOTT CALLOWAY |
16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048709310002 |
23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
03/09/133 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE COOPER / 18/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COOPER / 18/08/2010 |
09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 CHASE HOUSE PARK PLAZA, HAYES WAY, CANNOCK STAFFORDSHIRE WS12 2DD |
07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
04/09/084 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
17/10/0717 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
09/11/069 November 2006 | NEW SECRETARY APPOINTED |
09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
04/09/064 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF |
10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
10/12/0410 December 2004 | SECRETARY RESIGNED |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0425 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
01/10/031 October 2003 | SECRETARY RESIGNED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | NEW SECRETARY APPOINTED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA |
19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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