LINTEC SYSTEMS LIMITED

Company number 03311520 ·

Dissolved

59 filings

Date Filing
20 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Feb 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / SILVIA ROSA MARIA SAXBY / 03/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SILVIA ROSA MARIA SAXBY / 03/02/2011 View document
31 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Apr 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
16 Apr 2009 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
19 Sep 2008 RETURN MADE UP TO 03/02/07; NO CHANGE OF MEMBERS View document
31 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2005 RETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS View document
8 Mar 2005 � NC 2000000/5000000 31/10/02 View document
8 Mar 2005 NC INC ALREADY ADJUSTED 31/10/02 View document
19 May 2004 RETURN MADE UP TO 03/02/04; NO CHANGE OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Jul 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2002 ACC. REF. DATE SHORTENED FROM 06/04/02 TO 31/03/02 View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
29 Jan 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
26 Mar 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
6 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
4 May 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99 View document
8 Nov 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
5 Mar 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS View document
18 Sep 1997 S366A DISP HOLDING AGM 09/04/97 View document
18 Sep 1997 S386 DISP APP AUDS 09/04/97 View document
18 Sep 1997 S252 DISP LAYING ACC 09/04/97 View document
29 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 06/04/98 View document
11 Apr 1997 DIRECTOR RESIGNED View document
11 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 1997 NEW DIRECTOR APPOINTED View document
11 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 1997 REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
17 Mar 1997 NC INC ALREADY ADJUSTED 11/03/97 View document
14 Mar 1997 COMPANY NAME CHANGED LYNER SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/97 View document
14 Mar 1997 � NC 10000/2000000 11/03/97 View document
7 Mar 1997 ADOPT MEM AND ARTS 04/03/97 View document
7 Mar 1997 � NC 100/10000 04/03/97 View document
7 Mar 1997 NC INC ALREADY ADJUSTED 04/03/97 View document
3 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document