LINPAC BROMSGROVE LIMITED

00945934
UNIT 11 DALE STREET MILLS DALE STREET HUDDERSFIELD W YORKS HD3 4TG

Documents

Documents
Date Category Description Pages
23 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
23 Oct 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
30 May 2015 officers Termination of appointment of director (Richard Neil Paul) 1 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Nov 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Nov 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Nov 2014 resolution Resolution 1 Buy now
09 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
09 Oct 2014 insolvency Solvency Statement dated 28/09/14 1 Buy now
09 Oct 2014 resolution Resolution 3 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 7 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 7 Buy now
04 Oct 2013 accounts Annual Accounts 4 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 officers Appointment of director (Mr Richard Neil Paul) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Stephen Ray) 1 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2012 officers Appointment of director (Mr Stephen Douglas Ray) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Nigel Carr) 1 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 10 Buy now
29 May 2012 officers Termination of appointment of director (Danilo Oliynik) 1 Buy now
14 Oct 2011 officers Appointment of director (Mr Simon Elliot Joseph) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (John Blakiston) 1 Buy now
14 Oct 2011 officers Appointment of director (Mr Nigel Edmund Carr) 2 Buy now
14 Sep 2011 annual-return Annual Return 3 Buy now
14 Sep 2011 officers Change of particulars for director (Mr Danilo Oliynik) 2 Buy now
17 Aug 2011 accounts Annual Accounts 13 Buy now
23 Sep 2010 officers Change of particulars for secretary (Mr Simon Elliot Joseph) 1 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Danilo Oliynik) 2 Buy now
20 Sep 2010 annual-return Annual Return 3 Buy now
20 Sep 2010 officers Change of particulars for secretary (Mr Simon Elliot Joseph) 1 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Danilo Oliynik) 2 Buy now
03 Sep 2010 accounts Annual Accounts 14 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
01 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
31 Mar 2010 officers Termination of appointment of director (Laurence Tanty) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Ian Robinson) 1 Buy now
30 Mar 2010 resolution Resolution 2 Buy now
30 Mar 2010 officers Appointment of director (Mr John Blakiston) 2 Buy now
30 Mar 2010 officers Appointment of director (Mr Danilo Oliynik) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Peter Good) 2 Buy now
04 Jan 2010 accounts Annual Accounts 19 Buy now
04 Sep 2009 annual-return Return made up to 03/09/09; full list of members 4 Buy now
06 Aug 2009 officers Appointment terminated secretary richard fensome 1 Buy now
06 Aug 2009 officers Secretary appointed simon elliot joseph 2 Buy now
01 Nov 2008 accounts Annual Accounts 24 Buy now
05 Sep 2008 annual-return Return made up to 03/09/08; full list of members 4 Buy now
05 Sep 2008 officers Director's change of particulars / laurence tanty / 30/05/2008 1 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from 3180 park square birmingham business park birmingham west midlands B37 7YN 1 Buy now
02 Nov 2007 accounts Annual Accounts 22 Buy now
14 Sep 2007 annual-return Return made up to 03/09/07; full list of members 3 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: myers house corbett business park shaw lane stoke works bromsgrove worcestershire B60 4EA 1 Buy now
29 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New secretary appointed 2 Buy now
18 Oct 2006 accounts Annual Accounts 21 Buy now
26 May 2006 annual-return Return made up to 03/05/06; full list of members 2 Buy now
02 Dec 2005 accounts Annual Accounts 21 Buy now
17 May 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 19 Buy now
16 Aug 2004 address Registered office changed on 16/08/04 from: berry hill industrial estate droitwich worcs WR9 9AB 1 Buy now
17 May 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
20 Apr 2004 resolution Resolution 1 Buy now
20 Apr 2004 officers Director resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 19 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
12 May 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
02 Oct 2002 miscellaneous Miscellaneous 1 Buy now
04 Aug 2002 accounts Annual Accounts 19 Buy now
14 May 2002 annual-return Return made up to 03/05/02; full list of members 7 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 resolution Resolution 1 Buy now
18 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2002 resolution Resolution 2 Buy now
13 Sep 2001 accounts Annual Accounts 16 Buy now
22 May 2001 annual-return Return made up to 03/05/01; full list of members 6 Buy now
28 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2000 officers New secretary appointed 2 Buy now
04 Oct 2000 accounts Annual Accounts 16 Buy now
02 Jun 2000 annual-return Return made up to 03/05/00; full list of members 7 Buy now
27 Sep 1999 accounts Annual Accounts 16 Buy now
03 Jun 1999 annual-return Return made up to 03/05/99; no change of members 4 Buy now
15 Mar 1999 incorporation Memorandum Articles 6 Buy now
05 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 1999 auditors Auditors Resignation Company 1 Buy now
02 Jun 1998 annual-return Return made up to 03/05/98; full list of members 6 Buy now
02 Jun 1998 officers Director resigned 1 Buy now
02 Jun 1998 officers Director resigned 1 Buy now
02 Jun 1998 officers New director appointed 2 Buy now
10 May 1998 accounts Annual Accounts 18 Buy now
25 Jun 1997 accounts Annual Accounts 21 Buy now
15 May 1997 officers Director resigned 1 Buy now
15 May 1997 officers Director resigned 1 Buy now
15 May 1997 officers New director appointed 2 Buy now
15 May 1997 annual-return Return made up to 03/05/97; no change of members 6 Buy now
12 Sep 1996 accounts Annual Accounts 19 Buy now