LINTHILL LIMITED

Company Documents

DateDescription
02/11/122 November 2012 STRUCK OFF AND DISSOLVED

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13/07/1213 July 2012 FIRST GAZETTE

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24/03/1124 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM LEVEL 2, CRICHTON HOUSE 4, CRICHTONS CLOSE EDINBURGH MIDLOTHIAN EH8 8DT

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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24/03/1024 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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20/12/0920 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/03/0911 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA STEWART / 06/08/2008

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SPRATT / 06/08/2008

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05/03/095 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/03/077 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 3 WEST SAVILE ROAD EDINBURGH EH16 5NG

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25/07/0625 July 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/04/0530 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/02/0521 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/03/0423 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 7 BAKEHOUSE CLOSE CANONGATE EDINBURGH EH8 8DD

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08/08/038 August 2003

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07/08/037 August 2003 COMPANY NAME CHANGED SPRATT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/08/03

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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10/03/0310 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/02/0228 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/03/015 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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15/02/0015 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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04/03/994 March 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 45 FREDERICK STREET EDINBURGH MIDLOTHIAN, EH2 1EP

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06/03/986 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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07/03/977 March 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/02/968 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/968 February 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996

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08/02/968 February 1996

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08/02/968 February 1996 SECRETARY RESIGNED

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08/02/968 February 1996 DIRECTOR RESIGNED

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07/02/967 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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