LNX DISTRIBUTION LIMITED

05044684
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
22 Jan 2021 gazette Gazette Dissolved Liquidation 1 Buy now
22 Oct 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 28 Buy now
16 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
02 Oct 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 31 Buy now
13 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
24 Oct 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 15 Buy now
04 Aug 2016 insolvency Liquidation Voluntary Defer Dissolution 4 Buy now
02 Jun 2016 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 10 Buy now
22 Sep 2015 insolvency Liquidation Disclaimer Notice 3 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Sep 2015 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
02 Sep 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Sep 2015 resolution Resolution 1 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
14 Aug 2014 accounts Annual Accounts 7 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 accounts Annual Accounts 19 Buy now
21 Mar 2012 annual-return Annual Return 6 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2011 accounts Annual Accounts 15 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Feb 2011 annual-return Annual Return 6 Buy now
03 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Nov 2010 accounts Change Account Reference Date Company Current Extended 4 Buy now
10 Jun 2010 accounts Annual Accounts 15 Buy now
26 May 2010 annual-return Annual Return 16 Buy now
30 Sep 2009 accounts Accounting reference date extended from 30/09/2009 to 31/10/2009 1 Buy now
01 Sep 2009 accounts Annual Accounts 13 Buy now
26 Aug 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/09/2009 1 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from c/o gardiner fosh 31 st john's worcester worcs WR2 5AG 1 Buy now
09 Apr 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
19 Nov 2008 incorporation Memorandum Articles 5 Buy now
19 Nov 2008 resolution Resolution 12 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
30 Oct 2008 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
29 Nov 2007 capital Ad 31/10/07--------- £ si 19000@1=19000 £ ic 1000/20000 1 Buy now
29 Nov 2007 capital £ nc 1000/100000 31/10/07 2 Buy now
06 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
10 Apr 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
21 Jul 2006 capital Ad 31/03/06--------- £ si 995@1=995 £ ic 5/1000 2 Buy now
05 Jul 2006 accounts Annual Accounts 5 Buy now
10 Apr 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now
03 Feb 2006 accounts Annual Accounts 2 Buy now
03 Feb 2006 address Registered office changed on 03/02/06 from: 5 deansway worcester WR1 2JG 1 Buy now
03 Feb 2006 accounts Accounting reference date shortened from 28/02/05 to 31/10/04 1 Buy now
10 Mar 2005 annual-return Return made up to 16/02/05; full list of members 7 Buy now
23 Nov 2004 officers Secretary resigned 1 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
23 Nov 2004 incorporation Memorandum Articles 13 Buy now
23 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
17 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2004 address Registered office changed on 14/06/04 from: 5 deansway worcester WR1 2JG 1 Buy now
02 Jun 2004 address Registered office changed on 02/06/04 from: edbrooke house, st johns road woking surrey GU21 1SE 1 Buy now
19 May 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers New director appointed 2 Buy now
19 May 2004 officers Secretary resigned 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
16 Feb 2004 incorporation Incorporation Company 18 Buy now