CompaniesInTheUK

LINPAC STORAGE SYSTEMS LTD

Company number 01842664 ·

Dissolved

143 filings

Date Filing
9 Aug 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
9 May 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN View document
17 Oct 2011 SPECIAL RESOLUTION TO WIND UP View document
17 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Oct 2011 DECLARATION OF SOLVENCY View document
11 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
15 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Jan 2011 SOLVENCY STATEMENT DATED 20/01/11 View document
26 Jan 2011 26/01/11 STATEMENT OF CAPITAL GBP 1 View document
26 Jan 2011 STATEMENT BY DIRECTORS View document
26 Jan 2011 REDUCE ISSUED CAPITAL 20/01/2011 View document
24 Jan 2011 DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK View document
20 Jan 2011 DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH View document
5 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
5 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 01/12/2010 View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jul 2010 DIRECTOR APPOINTED MR PAUL DENNIS BLACK View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY View document
26 Jan 2010 ALTER ARTICLES 18/01/2010 View document
16 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
26 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Aug 2009 APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME View document
6 Aug 2009 SECRETARY APPOINTED SIMON ELLIOT JOSEPH View document
2 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK TENTORI View document
13 May 2008 DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY View document
13 May 2008 DIRECTOR APPOINTED IAN ROBINSON View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR ROSS STUART View document
23 Jan 2008 S366A DISP HOLDING AGM 03/09/07 View document
14 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 DIRECTOR RESIGNED View document
9 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 DIRECTOR RESIGNED View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Sep 2005 NEW DIRECTOR APPOINTED View document
9 May 2005 NEW DIRECTOR APPOINTED View document
9 May 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 NEW DIRECTOR APPOINTED View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
22 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
27 Dec 2001 SECRETARY RESIGNED View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2001 RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Dec 1999 RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jan 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Aug 1998 Auditor's resignation View document
19 Aug 1998 AUDITOR'S RESIGNATION View document
13 Jul 1998 COMPANY NAME CHANGED APEX STORAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/07/98 View document
22 Jan 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 May 1997 ACC. REF. DATE SHORTENED FROM 29/03/97 TO 31/12/96 View document
10 Apr 1997 AUDITOR'S RESIGNATION View document
7 Jan 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
27 Aug 1996 NEW DIRECTOR APPOINTED View document
27 Aug 1996 288 View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 SECRETARY RESIGNED View document
13 Aug 1996 DIRECTOR RESIGNED View document
13 Aug 1996 DIRECTOR RESIGNED View document
9 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Aug 1996 288 View document
8 Aug 1996 288 View document
8 Aug 1996 NEW SECRETARY APPOINTED View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 REGISTERED OFFICE CHANGED ON 08/08/96 FROM: GARAMONDE DRIVE WYMBUSH MILTON KEYNES View document
6 Dec 1995 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
10 Nov 1995 288 View document
10 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Sep 1995 FULL ACCOUNTS MADE UP TO 26/03/95 View document
1 Aug 1995 ADOPT MEM AND ARTS 21/03/95 View document
9 Jan 1995 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
9 Jan 1995 FULL ACCOUNTS MADE UP TO 29/03/94 View document
3 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1993 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS View document
16 Dec 1993 363S View document
16 Dec 1993 FULL ACCOUNTS MADE UP TO 29/03/93 View document
17 Dec 1992 363S View document
17 Dec 1992 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 29/03/92 View document
15 Apr 1992 DIRECTOR RESIGNED View document
15 Apr 1992 288 View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 29/03/91 View document
20 Jan 1992 363B View document
20 Jan 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS View document
13 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1991 NEW DIRECTOR APPOINTED View document
28 Apr 1991 NEW DIRECTOR APPOINTED View document
7 Mar 1991 FULL ACCOUNTS MADE UP TO 29/03/90 View document
14 Jan 1991 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
23 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Apr 1990 NEW DIRECTOR APPOINTED View document
23 Feb 1990 FULL ACCOUNTS MADE UP TO 29/03/89 View document
5 Feb 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
24 Apr 1989 £ NC 500000/20000000 View document
24 Apr 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/89 View document
5 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 View document
13 Feb 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View document
13 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 1988 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
11 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Oct 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS View document
15 Jun 1987 REGISTERED OFFICE CHANGED ON 15/06/87 FROM: MOORHALL ROAD HAREFIELD UXBRIDGE MIDDLESEX View document
2 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document