LINER LIMITED

Company number 00875520 ·

Dissolved

112 filings

Date Filing
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM · 3RD FLOOR, 40 GROSVENOR PLACE · LONDON · SW1X 7AW View document
7 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER View document
5 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
6 Oct 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL View document
31 Mar 2014 DIRECTOR APPOINTED MR TREVOR LAMBETH View document
29 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
10 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Feb 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Feb 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
17 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2010 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2010 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2010 View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM · 3RD FLOOR, 40 GROSVENOR PLACE · LONDON · SW1X 7AW View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF View document
13 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010 View document
13 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
9 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
27 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
30 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
30 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF View document
10 Jan 2006 DIRECTOR RESIGNED View document
13 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX View document
17 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
26 Feb 2004 COMPANY NAME CHANGED · SORBO FIFTY LIMITED · CERTIFICATE ISSUED ON 26/02/04 View document
29 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
15 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
13 Feb 2003 DIRECTOR RESIGNED View document
6 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Feb 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
25 Oct 2002 COMPANY NAME CHANGED · COMPAIR BROOMWADE LIMITED · CERTIFICATE ISSUED ON 25/10/02 View document
28 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
14 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
6 Apr 2001 DIRECTOR RESIGNED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
31 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
31 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 08/08/00 View document
28 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
21 Dec 2000 AUDITOR'S RESIGNATION View document
21 Dec 2000 AUDITOR'S RESIGNATION View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 NEW SECRETARY APPOINTED View document
24 Mar 2000 SECRETARY RESIGNED View document
23 Mar 2000 S80A AUTH TO ALLOT SEC 23/02/00 View document
23 Mar 2000 ADOPT MEM AND ARTS 23/02/00 View document
17 Feb 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX View document
28 Apr 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: · SAXON HOUSE · 2-4 VICTORIA STREET · WINDSOR · BERKSHIRE SL4 1EN View document
7 Apr 1999 COMPANY NAME CHANGED · SIEBECO FOUR LIMITED · CERTIFICATE ISSUED ON 08/04/99 View document
25 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Feb 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS View document
18 Feb 1999 DIRECTOR RESIGNED View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 04/04/98 View document
13 Nov 1998 COMPANY NAME CHANGED · JAMES NORTH TEXTILES LIMITED · CERTIFICATE ISSUED ON 16/11/98 View document
10 Sep 1998 DIRECTOR RESIGNED View document
4 Feb 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
5 Feb 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 06/04/96 View document
18 Nov 1996 S366A DISP HOLDING AGM 11/11/96 View document
8 Oct 1996 AUDITOR'S RESIGNATION View document
8 Feb 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 01/04/95 View document
30 Jan 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
10 Jun 1994 FULL ACCOUNTS MADE UP TO 02/04/94 View document
3 May 1994 NEW DIRECTOR APPOINTED View document
9 Feb 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS View document
24 Jan 1994 DIRECTOR RESIGNED View document
24 Jan 1994 DIRECTOR RESIGNED View document
17 Jan 1994 DIRECTOR RESIGNED View document
21 Oct 1993 FULL ACCOUNTS MADE UP TO 03/04/93 View document
20 Jan 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS View document
11 Jan 1993 DIRECTOR RESIGNED View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 04/04/92 View document
2 Feb 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS View document
21 Nov 1991 FULL ACCOUNTS MADE UP TO 06/04/91 View document
11 Feb 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View document
11 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
13 Mar 1990 NEW DIRECTOR APPOINTED View document
29 Jan 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
23 Jan 1990 FULL ACCOUNTS MADE UP TO 01/04/89 View document
5 Jun 1989 DIRECTOR RESIGNED View document
31 Jan 1989 FULL ACCOUNTS MADE UP TO 02/04/88 View document
10 Jan 1989 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View document
2 Nov 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 1987 ADOPT MEM AND ARTS 211087 View document
5 Nov 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 04/04/87 View document
24 Aug 1987 REGISTERED OFFICE CHANGED ON 24/08/87 FROM: · SAXON HOUSE · 17-21 VICTORIA STREET · WINDSOR · BERKSHIRE SL4 1YE View document
2 Feb 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS View document
29 Jan 1987 FULL ACCOUNTS MADE UP TO 05/04/86 View document