LINENS DIRECT LIMITED

Company Documents

DateDescription
02/08/242 August 2024 Liquidators' statement of receipts and payments to 2024-06-01

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11/08/2311 August 2023 Liquidators' statement of receipts and payments to 2023-06-01

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10/08/2310 August 2023 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-08-10

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11/08/2111 August 2021 Liquidators' statement of receipts and payments to 2021-06-01

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03/06/203 June 2020

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03/06/203 June 2020 NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/06/202 June 2020 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002748,00008635

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02/06/202 June 2020 NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/06/202 June 2020

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02/06/202 June 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/01/2021 January 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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01/08/191 August 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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19/07/1919 July 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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30/01/1930 January 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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29/07/1829 July 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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22/01/1822 January 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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08/09/178 September 2017 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/09/178 September 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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24/08/1724 August 2017 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/08/1716 August 2017 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM LOVET HOUSE LOVET ROAD HARLOW ESSEX CM19 5TB

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04/07/174 July 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002748,00008635

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ZEFF

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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22/05/1522 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND KAYE / 17/04/2015

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND KAYE / 17/04/2015

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22/05/1522 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM UNIT A GOLDTONE HOUSE LANGSTON ROAD DEBDEN LOUGHTON ESSEX IG10 3TQ

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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16/05/1416 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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05/11/135 November 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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24/05/1324 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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22/08/1222 August 2012 DISS40 (DISS40(SOAD))

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21/08/1221 August 2012 FIRST GAZETTE

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20/08/1220 August 2012 Annual return made up to 21 April 2012 with full list of shareholders

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01/11/111 November 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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06/07/116 July 2011 Annual return made up to 21 April 2011 with full list of shareholders

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01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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19/05/1019 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND KAYE / 01/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON ZEFF / 22/03/2010

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26/11/0926 November 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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17/06/0917 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KAYE / 16/06/2009

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ZEFF / 10/04/2009

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11/03/0911 March 2009 GBP IC 27987/27777 17/02/09 GBP SR 210@1=210

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11/03/0911 March 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/02/0923 February 2009 FULL ACCOUNTS MADE UP TO 31/01/08

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07/05/087 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KAYE / 28/02/2008

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 SECRETARY RESIGNED

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 AUDITOR'S RESIGNATION

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25/06/0525 June 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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28/04/0528 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 £ IC 25420/420 14/01/05 £ SR 25000@1=25000

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18/02/0518 February 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/01/0521 January 2005 DIRECTOR RESIGNED

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15/09/0415 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/049 July 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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11/05/0411 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 NEW SECRETARY APPOINTED

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05/02/045 February 2004 SECRETARY RESIGNED

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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11/06/0311 June 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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17/05/0317 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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29/05/0229 May 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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17/06/9817 June 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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11/06/9711 June 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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29/05/9629 May 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS

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13/04/9613 April 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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25/09/9525 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/06/958 June 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/07/945 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9427 May 1994 RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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08/06/938 June 1993 RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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29/01/9329 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9226 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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