LINEMAKER LIMITED

Company number 03734315 ·

Liquidation

46 filings

Date Filing
29 Feb 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
29 Feb 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM NAZIM & COMPNY CHARTERED ACCT SUITE 1A CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD ESSEX IG1 4PG View document
29 Feb 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006042 View document
13 Dec 2011 Annual return made up to 12 December 2011 with full list of shareholders View document
1 Aug 2011 APPOINTMENT TERMINATED, SECRETARY RIFFAT AHMAD View document
21 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMRAN AHMAD / 13/03/2010 View document
31 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
30 Jan 2009 SECRETARY APPOINTED MRS RIFFAT AHMAD View document
29 Oct 2008 SECRETARY RESIGNED SAIMA BASHIR View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jun 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
23 Mar 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Oct 2004 NEW SECRETARY APPOINTED View document
4 Oct 2004 SECRETARY RESIGNED View document
24 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNIT 1M BLOCK 1 STANDARD INDUSTRIAL ESTATE LONDON E16 2EJ View document
28 Jun 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Mar 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/01 View document
11 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Jul 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
1 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1999 ALTER MEM AND ARTS 23/03/99 View document
30 Mar 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
30 Mar 1999 DIRECTOR RESIGNED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
30 Mar 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 SECRETARY RESIGNED View document
17 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document