LINTHAM PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM CHURCH END COTTAGE HORSESHOE LANE GREAT HORMEAD BUNTINGFORD HERTFORDSHIRE SG9 0NH |
| 20/08/1420 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1420 August 2014 | DECLARATION OF SOLVENCY |
| 20/08/1420 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1423 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FLINTHAM / 14/02/2012 |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM BETHEL COTTAGE DASSELS BRAUGHING WARE HERTFORDSHIRE SG11 2RW |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MRS GAEL LOUISE SELLWOOD |
| 04/03/114 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 09/01/119 January 2011 | APPOINTMENT TERMINATED, SECRETARY ADA FLINTHAM |
| 09/01/119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADA FLINTHAM |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | NC INC ALREADY ADJUSTED 16/08/2010 |
| 15/11/1015 November 2010 | ARTICLES OF ASSOCIATION |
| 03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HIGH / 02/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR FLINTHAM / 02/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADA MAY FLINTHAM / 02/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAEL LOUISE SELLWOOD / 02/10/2009 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | FORM 123 |
| 06/10/096 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 1003 |
| 06/10/096 October 2009 | INCREASE SHARE CAPITAL |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/099 June 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S PARTICULARS GAEL SELLWOOD |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: BETHEL COTTAGE DASSELS BRAUGHTON HERTFORDSHIRE SG11 2RW |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED STANLEY FLINTHAM |
| 23/03/0923 March 2009 | DIRECTOR'S PARTICULARS VICTOR FLINTHAM |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ADA FLINTHAM |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MALCOLM HIGH |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 10/09/0810 September 2008 | VARY SHARE RIGHTS/NAME 01/09/2008 AUTH ALLOT OF SECURITY 01/09/2008 GBP NC 10000000/20000000 01/09/2008 |
| 10/09/0810 September 2008 | NC INC ALREADY ADJUSTED 01/09/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIR APP 19/06/07 � NC 100/10000000 19/06/07 |
| 10/07/0710 July 2007 | NC INC ALREADY ADJUSTED 19/06/07 |
| 10/07/0710 July 2007 | DIR APP 19/06/07 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 5 HALSBURY CLOSE STANMORE MIDDXHTON HA7 3DY |
| 30/01/0730 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/11/536 November 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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