CompaniesInTheUK

LINEAR TECHNOLOGY (UK) LIMITED

Company number 02149602 ·

Dissolved

136 filings

Date Filing
28 Sep 2022 Final Gazette dissolved following liquidation View document
28 Sep 2022 Final Gazette dissolved following liquidation · 1 page View document
2 Dec 2021 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 · 2 pages View document
4 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN LANOUETTE View document
4 Aug 2020 DIRECTOR APPOINTED YOON AH ELIZABETH VICTORIA OH View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY KEVIN LANOUETTE View document
4 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS CRIBBEN View document
4 Aug 2020 DIRECTOR APPOINTED JAMES MICHAEL MOLLICA View document
4 Aug 2020 SECRETARY APPOINTED YOON AH ELIZABETH VICTORIA OH View document
6 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 3 THE LISTONS LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1FD View document
15 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM FOURTH FLOOR, THE RECORD STORE 15 PRESSING LANE HAYES UB3 1EP View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALI HUSAIN View document
9 Apr 2019 DIRECTOR APPOINTED THOMAS CRIBBEN View document
9 Apr 2019 DIRECTOR APPOINTED MICHAEL SONDEL View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR EILEEN WYNNE View document
4 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
9 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANALOG DEVICES, INC. View document
9 Jan 2019 CESSATION OF LINEAR TECHNOLOGY CORPORATION AS A PSC View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
2 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
3 Aug 2017 SECOND FILING OF AP01 FOR ALI RAZA HUSAIN View document
3 Aug 2017 SECOND FILING OF AP01 FOR KEVI PAUL LANOUETTE View document
3 Aug 2017 SECOND FILING OF AP01 FOR EILEEN MARIE WYNNE View document
12 Jul 2017 DIRECTOR APPOINTED ALI RAZA HUSAIN View document
12 Jul 2017 DIRECTOR APPOINTED EILEEN MARIE WYNNE View document
12 Jul 2017 DIRECTOR APPOINTED KEVIN PAUL LANOUETTE View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCANN View document
11 Jul 2017 APPOINTMENT TERMINATED, SECRETARY DONALD ZERIO View document
11 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DONALD ZERIO View document
11 Jul 2017 SECRETARY APPOINTED KEVIN PAUL LANOUETTE View document
17 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
14 Dec 2016 DIRECTOR APPOINTED ALEXANDER ROBERT MCCANN View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR LOTHAR MAIER View document
12 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
12 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COGHLAN View document
3 Sep 2015 SECRETARY APPOINTED DONALD PAUL ZERIO View document
3 Sep 2015 APPOINTMENT TERMINATED, SECRETARY PAUL COGHLAN View document
3 Sep 2015 DIRECTOR APPOINTED DONALD PAUL ZERIO View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
6 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
14 May 2014 AUDITOR'S RESIGNATION View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
11 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR MAIER / 30/12/2012 View document
13 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
13 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL COGHLAN / 30/12/2012 View document
13 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COGHLAN / 30/12/2012 View document
13 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
11 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
18 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
6 Feb 2010 SAIL ADDRESS CREATED View document
6 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
6 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
22 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
23 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
23 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
7 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
9 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Apr 2007 DIRECTOR RESIGNED View document
20 Apr 2007 NEW SECRETARY APPOINTED View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2007 S386 DISP APP AUDS 19/03/07 View document
4 Apr 2007 DIRECTOR RESIGNED View document
4 Apr 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Apr 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Oct 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
25 Jul 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
6 Apr 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
21 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
21 Jan 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jan 2005 DIRECTOR RESIGNED View document
12 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
3 Sep 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL View document
26 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
21 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
7 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
31 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
12 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
26 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Feb 1998 DELIVERY EXT'D 3 MTH 30/06/98 View document
24 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
21 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
20 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Aug 1996 NEW SECRETARY APPOINTED View document
1 Aug 1996 SECRETARY RESIGNED View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
23 Jul 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
26 Apr 1996 DELIVERY EXT'D 3 MTH 30/06/95 View document
28 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
13 Mar 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
9 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
16 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
8 Jan 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
23 Nov 1992 REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 111 WINDMILL ROAD SUNBURY MIDDLESEX TW16 7EF View document
16 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
30 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Dec 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
9 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Nov 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Sep 1989 REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 1 THE HIGHWAY BEACONSFIELD BUCKS. HP9 1QD View document
22 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Apr 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
15 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
25 Jan 1988 COMPANY NAME CHANGED ECHORULE LIMITED CERTIFICATE ISSUED ON 25/01/88 View document
23 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document