LINOTYPE-HELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2226 November 2022 | Final Gazette dissolved following liquidation |
| 26/11/2226 November 2022 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Statement of capital on 2021-07-23 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Resolutions |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/123 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED RODERICH KIRSCHENLOHR |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HERBERT CLARKE / 30/11/2009 |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 29/12/9729 December 1997 | RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LR |
| 03/09/973 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | S366A DISP HOLDING AGM 26/11/96 |
| 10/12/9610 December 1996 | S252 DISP LAYING ACC 26/11/96 |
| 10/12/9610 December 1996 | S386 DIS APP AUDS 26/11/96 |
| 10/12/9610 December 1996 | S80A AUTH TO ALLOT SEC 26/11/96 |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 08/12/95; CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/94 |
| 26/01/9526 January 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/94 |
| 19/01/9519 January 1995 | � IC 3000000/1000000 21/12/94 � SR [email protected]=2000000 |
| 09/01/959 January 1995 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 295 HARROW ROAD WEMBLEY MIDDLESEX HA9 6BD |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 799 HARROW RD WEMBLEY MIDDLESEX HA0 2LR |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 849 HARROW ROAD WEMBLEY MIDDX HA0 2NZ |
| 08/01/918 January 1991 | COMPANY NAME CHANGED LINOTYPE LIMITED CERTIFICATE ISSUED ON 09/01/91 |
| 22/03/9022 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/87 |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 27/10/8727 October 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 04/09/874 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/04/8715 April 1987 | MEMORANDUM OF ASSOCIATION |
| 15/04/8715 April 1987 | GAZETTABLE DOCUMENT |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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