LINLITHGOW LIMITED

03232992
GLADSTONE HOUSE 77 -79 HIGH STREET EGHAM SURREY TW20 9HY

Documents

Documents
Date Category Description Pages
10 Jan 2017 gazette Gazette Dissolved Compulsory 1 Buy now
26 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
21 Nov 2014 officers Appointment of corporate director (Winter Hill Financial Services Limited) 3 Buy now
21 Nov 2014 officers Appointment of corporate director (First Names Corporate Services Limited) 3 Buy now
21 Nov 2014 officers Termination of appointment of director (First Names Cds Limited) 2 Buy now
25 Sep 2014 officers Appointment of director (Mrs Jennifer Le Chevalier) 2 Buy now
11 Aug 2014 officers Appointment of corporate director (First Names Cds Limited) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (Frank Stuart Gee) 1 Buy now
14 Nov 2013 officers Change of particulars for corporate secretary (Basel Fiduciary Services Limited) 1 Buy now
14 Nov 2013 officers Termination of appointment of director (Robert Blackie) 1 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Aug 2011 officers Change of particulars for director (Robert Michael Churchill Blackie) 1 Buy now
01 Aug 2011 restoration Restoration Order Of Court 5 Buy now
21 Jul 2009 gazette Gazette Dissolved Voluntary 1 Buy now
07 Apr 2009 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2009 dissolution Application for striking-off 1 Buy now
14 Nov 2008 address Registered office changed on 14/11/2008 from 4TH floor 2 savoy court strand london WC2R 0EZ 1 Buy now
14 Feb 2008 accounts Annual Accounts 7 Buy now
30 Sep 2007 annual-return Return made up to 29/07/07; no change of members 7 Buy now
17 Apr 2007 accounts Annual Accounts 7 Buy now
16 Aug 2006 annual-return Return made up to 29/07/06; full list of members 7 Buy now
18 May 2006 accounts Annual Accounts 7 Buy now
18 May 2006 accounts Annual Accounts 7 Buy now
09 May 2006 officers Director resigned 1 Buy now
31 Oct 2005 annual-return Return made up to 29/07/05; full list of members 8 Buy now
31 Oct 2005 officers New secretary appointed 2 Buy now
17 Oct 2005 address Location of register of members 1 Buy now
17 Oct 2005 address Registered office changed on 17/10/05 from: 5 great college street westminster london SW1P 3SJ 1 Buy now
22 Jul 2005 officers Secretary resigned 1 Buy now
11 Aug 2004 annual-return Return made up to 29/07/04; full list of members 8 Buy now
25 Mar 2004 accounts Annual Accounts 7 Buy now
25 Mar 2004 accounts Annual Accounts 7 Buy now
12 Jan 2004 annual-return Return made up to 29/07/03; full list of members 8 Buy now
31 Mar 2003 annual-return Return made up to 29/07/02; full list of members 7 Buy now
13 Feb 2003 officers New director appointed 1 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
13 Feb 2003 officers New director appointed 2 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
29 Oct 2002 accounts Annual Accounts 7 Buy now
01 Nov 2001 accounts Annual Accounts 5 Buy now
23 Jul 2001 annual-return Return made up to 29/07/01; full list of members 6 Buy now
08 Dec 2000 annual-return Return made up to 29/07/00; full list of members 6 Buy now
30 Oct 2000 accounts Annual Accounts 6 Buy now
23 Jan 2000 accounts Annual Accounts 5 Buy now
29 Nov 1999 annual-return Return made up to 29/07/99; full list of members 6 Buy now
08 Sep 1998 accounts Annual Accounts 5 Buy now
21 Aug 1998 annual-return Return made up to 29/07/98; full list of members 6 Buy now
31 May 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
27 May 1998 officers New secretary appointed 2 Buy now
02 Jan 1998 officers Secretary resigned 1 Buy now
30 Sep 1997 annual-return Return made up to 29/07/97; full list of members 5 Buy now
19 Sep 1996 accounts Accounting reference date extended from 31/07/97 to 31/12/97 1 Buy now
09 Aug 1996 officers Secretary resigned 1 Buy now
09 Aug 1996 address Registered office changed on 09/08/96 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
09 Aug 1996 officers New director appointed 2 Buy now
09 Aug 1996 officers New director appointed 5 Buy now
09 Aug 1996 officers New secretary appointed 5 Buy now
09 Aug 1996 officers Director resigned 1 Buy now
29 Jul 1996 incorporation Incorporation Company 16 Buy now