LINPAC FINANCE (NO. 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Application to strike the company off the register |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Termination of appointment of Roxane Manuela Tamas as a secretary on 2021-06-18 |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR ROBERT BURTON LENCE |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052088830003 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052088830003 |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 18/08/15 FOR FORM AR01 |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/151 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | STATEMENT BY DIRECTORS |
| 14/10/1414 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 1 |
| 14/10/1414 October 2014 | REDUCE ISSUED CAPITAL 01/10/2014 |
| 14/10/1414 October 2014 | SOLVENCY STATEMENT DATED 01/10/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRAM |
| 30/08/1430 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1416 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1328 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLKINS |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR DAVID MELDRAM |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR MICHAEL PHILIP NICHIOLLS |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMON / 27/09/2012 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED JOSEPH SIMON |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARLINGTON |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARR |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY |
| 22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARROWSMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JOHN STEPHEN ALLKINS |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JOHN DURSTON |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR JOHN DARLINGTON |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD ARROWSMITH / 18/08/2010 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ELLIOT JOSEPH / 18/08/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR NIGEL EDMUND CARR |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/12/0917 December 2009 | ARTICLES OF ASSOCIATION |
| 16/12/0916 December 2009 | ALTER ARTICLES 10/12/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME |
| 06/08/096 August 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK SHANLEY |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED PATRICK SHANLEY |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 23/01/0823 January 2008 | S366A DISP HOLDING AGM 03/09/07 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SHARES AGREEMENT OTC |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ |
| 10/01/0510 January 2005 | £ NC 100/100000000 21 |
| 10/01/0510 January 2005 | S366A DISP HOLDING AGM 21/12/04 |
| 10/01/0510 January 2005 | S386 DISP APP AUDS 21/12/04 |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED HACKREMCO (NO. 2194) LIMITED CERTIFICATE ISSUED ON 21/12/04 |
| 18/08/0418 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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