LYNX MODEL PAINT AND MACHINING SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-06 |
| 05/10/215 October 2021 | Liquidators' statement of receipts and payments to 2021-08-14 |
| 17/06/2117 June 2021 | Appointment of a voluntary liquidator |
| 16/06/2116 June 2021 | Removal of liquidator by court order |
| 02/09/192 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/192 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM DOVECOTE HOUSE MAIN ROAD MALTBY LE MARSH ALFORD LINCOLNSHIRE LN13 0JP ENGLAND |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 30/01/1930 January 2019 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARKE |
| 08/03/188 March 2018 | Annual return made up to 24 March 2015 with full list of shareholders |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM WORKSHOP 1 MABLETHORPE BUSINESS CENTRE ENTERPRISE ROAD MABLETHORPE LINCOLNSHIRE LN12 1NB |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/17, NO UPDATES |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 17/09/1417 September 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 13/12/1313 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM UNIT 5A GOLF ROAD INDUSTRIAL ESTATE ENTERPRISE ROAD MABLETHORPE LINCOLNSHIRE LN12 1NB |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM WORKSHOP 1 MABLETHORPE BUSINESS CENTRE ENTERPRISE ROAD MABLETHORPE LINCOLNSHIRE LN12 1NB ENGLAND |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLARKE |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY CLARKE |
| 30/04/1330 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | 24/03/12 NO CHANGES |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM DOVECOTE HOUSE, MAIN ROAD MALTBY LE MARSH ALFORD LINCOLNSHIRE LN13 0JP |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DISS40 (DISS40(SOAD)) |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FIRST GAZETTE |
| 01/02/071 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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