LINTONE AUDIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Registered office address changed from 7-11 Park Lane Gateshead Tyne Wear NE8 3JW to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Declaration of solvency |
| 23/10/2423 October 2024 | Resolutions |
| 09/04/249 April 2024 | Appointment of Mrs Wendy Gascoigne as a director on 2024-03-28 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 20/07/1920 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 23/07/1723 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VERRILL |
| 30/10/1530 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY LORNA VERRILL |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | SECRETARY APPOINTED MRS WENDY GASCOIGNE |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL SEYMOUR VERRILL / 11/10/2010 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIVE HINDLE |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | £ IC 100/51 16/10/02 £ SR 49@1=49 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/10/9125 October 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | RETURN MADE UP TO 15/06/89; NO CHANGE OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 06/07/88; NO CHANGE OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ANNUAL RETURN MADE UP TO 11/07/86 |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 16/07/7416 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LINTONE AUDIO LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company