LINFIRE LIMITED
Company number 01116326 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM · 16 PALACE STREET · LONDON · SW1E 5JQ | View document |
| 7 Oct 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Oct 2014 | DECLARATION OF SOLVENCY | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD | View document |
| 15 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 | View document |
| 13 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011 | View document |
| 14 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT | View document |
| 22 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | DIRECTOR'S PARTICULARS JOHN WOOLLACOTT | View document |
| 16 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | SECRETARY'S PARTICULARS BERNADETTE ALLINSON | View document |
| 30 Oct 2008 | DIRECTOR RESIGNED MICHAEL MOORE | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED PATRICK WALTERS | View document |
| 22 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ | View document |
| 14 Feb 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Jul 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Jun 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 5 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 31 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 24/03/85 | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Aug 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 15 May 1974 | MEMORANDUM OF ASSOCIATION | View document |