LINLEY MARSHALL CONSULTING LIMITED

Company Documents

DateDescription
04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 Application to strike the company off the register

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM C/O MHA MACINTYRE HUDSON PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/04/1621 April 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MARSHALL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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03/12/123 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 13-15 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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28/03/0828 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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02/03/072 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/02/0620 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 13-15 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE

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08/03/058 March 2005 COMPANY NAME CHANGED ARCHIVE-IT LIMITED CERTIFICATE ISSUED ON 08/03/05

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: HUTTONS BUILDINGS 146 WEST STREET SHEFFIELD SOUTH YORKSHIRE S1 4ES

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26/02/0426 February 2004 DIRECTOR RESIGNED

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: HUTTON`S BUILDINGS, 146 WEST STREET, SHEFFIELD SOUTH YORKSHIRE S1 4ES

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 SECRETARY RESIGNED

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26/02/0426 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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