LINFOSS ENGINEERING COMPANY LIMITED

Company Documents

DateDescription
24/05/1624 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/02/1616 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/168 February 2016 APPLICATION FOR STRIKING-OFF

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/01/1513 January 2015 SAIL ADDRESS CHANGED FROM: KINGSTON MILL COBDEN STREET SALFORD GREATER MANCHESTER M6 6WG

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM KINGSTON MILL COBDEN STREET SALFORD GREATER MANCHESTER M6 6WG

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/02/1110 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1022 March 2010 SAIL ADDRESS CREATED

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22/03/1022 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDLEY / 01/12/2009

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM KINGSTON MILL COBDEN ST SALFORD 6 LANC M6 6WG

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/03/0820 March 2008 GBP IC 100/90 29/02/08 GBP SR 10@1=10

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11/03/0811 March 2008 ALTER ARTICLES 01/02/2008

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11/03/0811 March 2008 PROPOSE TO ACQUIRE SHARES 29/02/2008

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM LINDLEY

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27/02/0827 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/12/983 December 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/01/9725 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/06/932 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/91

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01/09/921 September 1992 ACCOUNTING REF. DATE SHORT FROM 15/10 TO 30/09

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/90

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20/03/9120 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/89

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13/06/8913 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/88

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13/06/8913 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/04/8826 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/87

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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20/07/8720 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/86

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20/07/8720 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/10/651 October 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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