LINTOTT MANN DEVELOPMENTS LIMITED

Company number 05206075 ·

Dissolved

68 filings

Date Filing
28 Oct 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
28 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
15 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Jul 2014 APPLICATION FOR STRIKING-OFF View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
26 Sep 2013 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
27 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
24 Aug 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
18 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
15 Aug 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
16 Aug 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
30 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
26 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
25 Feb 2009 REDUCE ISSUED CAPITAL 16/02/2009 View document
25 Feb 2009 MEMORANDUM OF CAPITAL - PROCESSED 250209 View document
25 Feb 2009 STATEMENT BY DIRECTORS View document
25 Feb 2009 SOLVENCY STATEMENT DATED 16/02/09 View document
25 Feb 2009 CANCEL ￯﾿ᄑ25000 FROM SHARE PREM A./C 16/02/2009 View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
14 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER View document
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
15 Aug 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
12 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 View document
9 Sep 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 SECRETARY RESIGNED View document
16 Aug 2004 DIRECTOR RESIGNED View document
13 Aug 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document