LINLITHGOW LIMITED
Company Documents
Date | Description |
---|---|
14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE |
14/11/1314 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASEL FIDUCIARY SERVICES LIMITED / 04/11/2013 |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 0EZ |
09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 1ST FLOOR 2 SAVOY COURT STRAND LONDON WC2R 0EZ UNITED KINGDOM |
02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL CHURCHILL BLACKIE / 17/07/2007 |
01/08/111 August 2011 | ORDER OF COURT - RESTORATION |
21/07/0921 July 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/04/097 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/03/0924 March 2009 | APPLICATION FOR STRIKING-OFF |
14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 4TH FLOOR 2 SAVOY COURT STRAND LONDON WC2R 0EZ |
14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
30/09/0730 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0616 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
09/05/069 May 2006 | DIRECTOR RESIGNED |
31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
31/10/0531 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
22/07/0522 July 2005 | SECRETARY RESIGNED |
11/08/0411 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
12/01/0412 January 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
13/02/0313 February 2003 | DIRECTOR RESIGNED |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
23/07/0123 July 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
08/12/008 December 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/11/9929 November 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/08/9821 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
02/01/982 January 1998 | SECRETARY RESIGNED |
30/09/9730 September 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
19/09/9619 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
09/08/969 August 1996 | SECRETARY RESIGNED |
09/08/969 August 1996 | DIRECTOR RESIGNED |
09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
09/08/969 August 1996 | NEW SECRETARY APPOINTED |
29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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