LYNX ELECTRICAL INSTALLATIONS LIMITED



Company Documents

DateDescription
07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
32 ULVERLEY GREEN ROAD
OLTON
SOLIHULL
WEST MIDLANDS
B92 8BQ

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06/01/146 January 2014 STATEMENT OF AFFAIRS/4.19

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06/01/146 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/146 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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25/07/1325 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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11/10/1211 October 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HOPE

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY JAMES HOPE

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12/09/1112 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1019 November 2010 Annual return made up to 23 July 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPE / 21/07/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HOPE / 21/07/2010

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05/06/105 June 2010 DISS40 (DISS40(SOAD))

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11/05/1011 May 2010 FIRST GAZETTE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/096 October 2009 Annual return made up to 23 July 2009 with full list of shareholders

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05/05/095 May 2009 First Gazette

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01/05/091 May 2009 DISS40 (DISS40(SOAD))

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0829 October 2008 REGISTERED OFFICE CHANGED ON 29/10/08 FROM: 1044A COVENTRY ROAD HAY MILLS BIRMINGHAM WEST MIDLANDS B25 8DP

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29/10/0829 October 2008 DIRECTOR APPOINTED MR JAMES WILLIAM HOPE

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29/10/0829 October 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/10/0711 October 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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09/10/069 October 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/054 October 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/08/0427 August 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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09/08/049 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 DIRECTOR RESIGNED

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23/07/0423 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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