LINEAR TECHNOLOGY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 02/12/212 December 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 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANOUETTE |
| 04/08/204 August 2020 | DIRECTOR APPOINTED YOON AH ELIZABETH VICTORIA OH |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY KEVIN LANOUETTE |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRIBBEN |
| 04/08/204 August 2020 | DIRECTOR APPOINTED JAMES MICHAEL MOLLICA |
| 04/08/204 August 2020 | SECRETARY APPOINTED YOON AH ELIZABETH VICTORIA OH |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 3 THE LISTONS LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1FD |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM FOURTH FLOOR, THE RECORD STORE 15 PRESSING LANE HAYES UB3 1EP |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALI HUSAIN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED THOMAS CRIBBEN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MICHAEL SONDEL |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EILEEN WYNNE |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANALOG DEVICES, INC. |
| 09/01/199 January 2019 | CESSATION OF LINEAR TECHNOLOGY CORPORATION AS A PSC |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/03/182 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/08/173 August 2017 | SECOND FILING OF AP01 FOR ALI RAZA HUSAIN |
| 03/08/173 August 2017 | SECOND FILING OF AP01 FOR KEVI PAUL LANOUETTE |
| 03/08/173 August 2017 | SECOND FILING OF AP01 FOR EILEEN MARIE WYNNE |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED ALI RAZA HUSAIN |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED EILEEN MARIE WYNNE |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED KEVIN PAUL LANOUETTE |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCANN |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY DONALD ZERIO |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD ZERIO |
| 11/07/1711 July 2017 | SECRETARY APPOINTED KEVIN PAUL LANOUETTE |
| 17/01/1717 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED ALEXANDER ROBERT MCCANN |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR MAIER |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGHLAN |
| 03/09/153 September 2015 | SECRETARY APPOINTED DONALD PAUL ZERIO |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL COGHLAN |
| 03/09/153 September 2015 | DIRECTOR APPOINTED DONALD PAUL ZERIO |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/02/156 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 11/03/1411 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR MAIER / 30/12/2012 |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COGHLAN / 30/12/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COGHLAN / 30/12/2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/02/106 February 2010 | SAIL ADDRESS CREATED |
| 06/02/106 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/02/106 February 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 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | S386 DISP APP AUDS 19/03/07 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 111 WINDMILL ROAD SUNBURY MIDDLESEX TW16 7EF |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 1 THE HIGHWAY BEACONSFIELD BUCKS. HP9 1QD |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 15/02/8815 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED ECHORULE LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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