LINOAKLEY (NO. 108) LIMITED

00402279
ELECTROLUX, ADDINGTON WAY LUTON BEDFORDSHIRE LU4 9QQ

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Appointment of director (Lauren Kathleen Heuer) 2 Buy now
10 Jul 2024 officers Termination of appointment of director (John Alistair Bissill Heycock) 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2024 officers Appointment of director (Mr Guillaume Durey De Noinville) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Luke Oliver Harding) 1 Buy now
24 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
24 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Apr 2024 insolvency Solvency Statement dated 23/04/24 1 Buy now
24 Apr 2024 resolution Resolution 1 Buy now
19 Apr 2024 accounts Annual Accounts 6 Buy now
24 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jul 2023 address Move Registers To Sail Company With New Address 2 Buy now
11 Jul 2023 accounts Annual Accounts 6 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2022 accounts Annual Accounts 6 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 6 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 6 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2020 officers Change of particulars for director (Mr John Alistair Bissill Heycock) 2 Buy now
28 Feb 2020 officers Appointment of director (Luke Oliver Harding) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Peter Harry Spencer) 1 Buy now
22 Jul 2019 accounts Annual Accounts 6 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 6 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 6 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 6 Buy now
02 Jun 2016 annual-return Annual Return 5 Buy now
17 Aug 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Julie Anne Bernadette Oneill) 1 Buy now
27 May 2015 officers Termination of appointment of director (Julie Anne Bernadette Oneill) 1 Buy now
27 May 2015 officers Appointment of director (Mr Peter Harry Spencer) 2 Buy now
26 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
18 Jul 2014 accounts Annual Accounts 5 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
28 Jun 2013 accounts Annual Accounts 5 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
03 Aug 2011 accounts Annual Accounts 5 Buy now
17 Jun 2011 annual-return Annual Return 5 Buy now
26 Jul 2010 accounts Annual Accounts 5 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 address Change Sail Address Company 1 Buy now
04 Sep 2009 officers Director appointed mr john alistair bissill heycock 1 Buy now
04 Sep 2009 officers Appointment terminated director donna maddock 1 Buy now
14 Jul 2009 accounts Annual Accounts 5 Buy now
04 Jun 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 5 Buy now
05 Jun 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 5 Buy now
13 Jul 2007 officers New director appointed 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
09 Jul 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
09 Jul 2007 address Location of register of members 1 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: electrolux, addington way luton bedfordshire LU4 9QQ 1 Buy now
09 Jul 2007 address Location of debenture register 1 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: 101 oakley road luton bedfordshire LU4 9QQ 1 Buy now
14 Jun 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
05 Jun 2006 accounts Annual Accounts 5 Buy now
09 Jun 2005 annual-return Return made up to 18/05/05; full list of members 2 Buy now
09 Jun 2005 accounts Annual Accounts 5 Buy now
22 Jul 2004 accounts Annual Accounts 13 Buy now
22 Jun 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
22 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
30 Jul 2003 accounts Annual Accounts 19 Buy now
05 Jun 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
24 Feb 2003 auditors Auditors Resignation Company 2 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
02 Dec 2002 officers New director appointed 2 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
05 Jul 2002 accounts Annual Accounts 17 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
30 May 2002 annual-return Return made up to 18/05/02; full list of members 7 Buy now
09 May 2002 officers Director resigned 2 Buy now
29 Oct 2001 officers New secretary appointed 2 Buy now
29 Oct 2001 officers Secretary resigned 1 Buy now
05 Oct 2001 officers New director appointed 2 Buy now
21 Sep 2001 officers Director resigned 1 Buy now
29 Aug 2001 accounts Annual Accounts 16 Buy now
20 Jun 2001 officers New director appointed 3 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
05 Jun 2001 annual-return Return made up to 18/05/01; full list of members 7 Buy now
19 Oct 2000 accounts Annual Accounts 17 Buy now
09 Jun 2000 annual-return Return made up to 18/05/00; full list of members 7 Buy now
06 Oct 1999 accounts Annual Accounts 16 Buy now
14 Jun 1999 auditors Auditors Resignation Company 1 Buy now
09 Jun 1999 annual-return Return made up to 18/05/99; full list of members 7 Buy now