LINERTECH LIMITED
Company number 02490240 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 4 BEACON WAY HULL HU3 4AE | View document |
| 19 May 2020 | SAIL ADDRESS CREATED | View document |
| 18 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 May 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 8 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 22 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Mar 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR KLAAS PIETER DEN HARTOGH | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR ABRAHAM CORNELIUS PAAPE | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LOEK KULLBERG | View document |
| 2 Mar 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 2 Mar 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOEK FRANS JACOB KULLBERG / 01/02/2015 | View document |
| 25 Aug 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 21 Aug 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 21 Aug 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Aug 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 10 Jul 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 7 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM WARD HOUSE 127 HEDON ROAD HULL EAST YORKSHIRE HU9 1ND | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS | View document |
| 5 Aug 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 5 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 4 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 4 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 7 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON | View document |
| 19 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 19 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM | View document |
| 29 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | SENIOR FACILITIES AGREE 11/04/07 | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | CONVE 26/09/06 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Oct 2006 | RE DES 26/09/06 | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O SAGARS ELIZABETH HOUSE QUEEN STREET LEEDS, LS1 2TW | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Apr 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 34 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 18 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 7 LENTON DRIVE PARKSIDE INDUSTRIAL ESTATE LEEDS LS11 5JW | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Oct 1991 | ALTER MEM AND ARTS 14/10/91 | View document |
| 18 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | SHARES AGREEMENT OTC | View document |
| 23 Apr 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/91 | View document |
| 23 Apr 1991 | NC INC ALREADY ADJUSTED 31/03/91 | View document |
| 23 Apr 1991 | ALTER MEM AND ARTS 31/03/91 | View document |
| 7 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 5 Jul 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/90 | View document |
| 25 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: P O BOX 8 SOVEREIGN HOUSE SOUTH PARADE LEEDS LS1 1HQ | View document |
| 22 Jun 1990 | COMPANY NAME CHANGED SOVSHELFCO (NO. 69) LIMITED CERTIFICATE ISSUED ON 25/06/90 | View document |
| 22 Jun 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/90 | View document |
| 6 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |