LINTHORPE INSTALLATIONS LIMITED

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Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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30/09/2230 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 46-48 COATHAM ROAD REDCAR TS10 1RS ENGLAND

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/06/2020 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS O'CONNOR

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 01/08/18 STATEMENT OF CAPITAL GBP 5

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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03/08/183 August 2018 04/04/18 STATEMENT OF CAPITAL GBP 4

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03/08/183 August 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 01/08/2018

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 01/08/2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 5 BAKER STREET MIDDLESBROUGH TS1 2LF

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 20/10/2014

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 20/10/2014

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 20/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/07/149 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/06/1129 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'CONNOR / 01/11/2009

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06/07/106 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 01/11/2009

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/09/0913 September 2009 30/09/08 PARTIAL EXEMPTION

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24/08/0924 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 30/09/07 PARTIAL EXEMPTION

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02/08/072 August 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06

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19/07/0719 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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29/08/0629 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04

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14/07/0514 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 REGISTERED OFFICE CHANGED ON 07/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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07/07/037 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/037 July 2003 DIRECTOR RESIGNED

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07/07/037 July 2003 SECRETARY RESIGNED

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26/06/0326 June 2003 COMPANY NAME CHANGED LINTHORPE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/06/03

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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