LINTHORPE INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 46-48 COATHAM ROAD REDCAR TS10 1RS ENGLAND |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/06/2020 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS O'CONNOR |
| 20/06/2020 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 5 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 03/08/183 August 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 4 |
| 03/08/183 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 01/08/2018 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 01/08/2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 5 BAKER STREET MIDDLESBROUGH TS1 2LF |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/06/1624 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 20/10/2014 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 20/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 20/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/07/149 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1326 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/06/1221 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/06/1129 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'CONNOR / 01/11/2009 |
| 06/07/106 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYNN / 01/11/2009 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/09/0913 September 2009 | 30/09/08 PARTIAL EXEMPTION |
| 24/08/0924 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | 30/09/07 PARTIAL EXEMPTION |
| 02/08/072 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | COMPANY NAME CHANGED LINTHORPE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/06/03 |
| 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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