LYNE COMPONENTS LIMITED
Company number 02456565 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 20 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY COOPER | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 18 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 12 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 10 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 19 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 6 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 10 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Feb 2000 | S366A DISP HOLDING AGM 12/10/99 | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1999 | SECRETARY RESIGNED | View document |
| 10 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1999 | DIRECTOR RESIGNED | View document |
| 18 Jan 1999 | RETURN MADE UP TO 02/01/99; CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | NC INC ALREADY ADJUSTED 09/03/90 | View document |
| 13 Aug 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/90 | View document |
| 13 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 UNITS 1 & 2 RUTHERFORD COURT BRUNEL ROAD,CORBY NORTHAMPTONSHIRE NN17 4SJ | View document |
| 6 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 23 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 10 Feb 1993 | � IC 47500/25000 26/01/93 � SR 22500@1=22500 | View document |
| 6 Jan 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 8 Apr 1991 | NC INC ALREADY ADJUSTED 02/01/91 | View document |
| 8 Apr 1991 | ADOPT MEM AND ARTS 09/03/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: G OFFICE CHANGED 11/10/90 25 LYNE WALK HACKLETON NORTHAMPTONSHIRE NN7 2BW | View document |
| 19 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | SECRETARY RESIGNED | View document |
| 2 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |