LYNCOT CONSULTANTS LIMITED

Company Documents

DateDescription
10/03/1810 March 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/12/1710 December 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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25/08/1725 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1

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22/07/1622 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
10 THE EDGE
CLOWES STREET
MANCHESTER
M3 5NB

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10/07/1510 July 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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10/07/1510 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/1510 July 2015 STATEMENT OF AFFAIRS/4.19

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/02/1410 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/01/1315 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 9 January 2011 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 9 January 2010 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/07/1014 July 2010 DISS40 (DISS40(SOAD))

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 January 2009

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01/05/101 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/03/109 March 2010 FIRST GAZETTE

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM TRIDENT 1 STYAL ROAD MANCHESTER M22 5XB

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 January 2008

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 January 2007

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 January 2006

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06/04/096 April 2009 DIRECTOR'S PARTICULARS PAUL BELL

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19/01/0919 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 5TH FLOOR JOHN DALTON HOUSE 121 DEANSGATE MANCHESTER GREATER MANCHESTER M3 2BX

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22/02/0622 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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23/06/0523 June 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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26/04/0426 April 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 10 PROSPECT TERRACE DOUGLAS ISLE OF MAN IM1 3AL

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09/04/039 April 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/08/0212 August 2002 NEW DIRECTOR APPOINTED

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: ANGLO OVERSEAS GROUP LTD. SUITE 303 3RD FLOOR THE CORN EXCHANGE DRURY LANE LIVERPOOL L2 7QL

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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