LINATEX UK HOLDING LIMITED

05563484
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
26 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
16 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
24 Jan 2020 address Move Registers To Sail Company With New Address 2 Buy now
24 Jan 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jan 2020 insolvency Liquidation Resolution Miscellaneous 1 Buy now
17 Jan 2020 resolution Resolution 1 Buy now
17 Jan 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 accounts Annual Accounts 14 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 14 Buy now
01 May 2018 officers Termination of appointment of director (Christopher Findlay Morgan) 1 Buy now
01 May 2018 officers Appointment of director (Mr Graham Vanhegan) 2 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Christopher Findlay Morgan) 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 resolution Resolution 25 Buy now
11 Jul 2017 officers Appointment of director (Mr Christopher James Palmer) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Andrew James Neilson) 1 Buy now
10 Jul 2017 accounts Annual Accounts 15 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 15 Buy now
09 Dec 2015 officers Appointment of director (Mr Andrew James Neilson) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Keith Andrew Ruddock) 1 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 13 Buy now
24 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2015 resolution Resolution 35 Buy now
30 Mar 2015 officers Appointment of secretary (Ms Gillian Kyle) 2 Buy now
30 Mar 2015 officers Termination of appointment of secretary (Walter James Clark) 1 Buy now
05 Dec 2014 officers Appointment of secretary (Mr Walter James Clark) 2 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Catherine Jane Stead) 1 Buy now
18 Nov 2014 officers Appointment of director (Mr Christopher Findlay Morgan) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Catherine Jane Stead) 1 Buy now
29 Oct 2014 address Move Registers To Registered Office Company With New Address 2 Buy now
28 Oct 2014 annual-return Annual Return 4 Buy now
28 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Keith Andrew Ruddock) 2 Buy now
16 Jul 2014 accounts Annual Accounts 210 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 12 Buy now
30 Nov 2012 officers Appointment of secretary (Ms Catherine Jane Stead) 1 Buy now
30 Nov 2012 officers Appointment of director (Ms Catherine Jane Stead) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Frances Mccaw) 1 Buy now
30 Nov 2012 officers Termination of appointment of secretary (Frances Mccaw) 1 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now
07 Aug 2012 accounts Annual Accounts 12 Buy now
24 Jul 2012 officers Appointment of director (Mr Keith Andrew Ruddock) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Alan Mitchelson) 1 Buy now
15 Nov 2011 accounts Amended Accounts 13 Buy now
04 Oct 2011 address Move Registers To Sail Company 2 Buy now
04 Oct 2011 accounts Annual Accounts 11 Buy now
23 Sep 2011 annual-return Annual Return 15 Buy now
22 Sep 2011 address Change Sail Address Company With Old Address 2 Buy now
11 Jan 2011 miscellaneous Miscellaneous 1 Buy now
30 Nov 2010 auditors Auditors Resignation Company 4 Buy now
30 Nov 2010 auditors Auditors Resignation Company 4 Buy now
13 Oct 2010 officers Appointment of director (Mr Alan Wallace Fernie Mitchelson) 2 Buy now
12 Oct 2010 officers Appointment of director (Ms Frances Jean Mccaw) 2 Buy now
12 Oct 2010 officers Termination of appointment of director (David Stephenson) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Anthony Locke) 1 Buy now
12 Oct 2010 officers Termination of appointment of director (Bruce Cooke) 1 Buy now
12 Oct 2010 officers Appointment of secretary (Ms Frances Mccaw) 1 Buy now
12 Oct 2010 officers Termination of appointment of secretary (David Stephenson) 1 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 officers Appointment of director (Mr Anthony Gerald Locke) 2 Buy now
04 Oct 2010 officers Appointment of director (Mr David John Stephenson) 2 Buy now
04 Oct 2010 officers Termination of appointment of director (Chow Tan) 1 Buy now
04 Oct 2010 officers Termination of appointment of director (Michael Octoman) 1 Buy now
04 Oct 2010 officers Termination of appointment of director (Neil Macleod) 1 Buy now
04 Oct 2010 officers Termination of appointment of director (Nicholas Bloy) 1 Buy now
04 Oct 2010 officers Appointment of secretary (Mr David John Stephenson) 1 Buy now
04 Oct 2010 officers Termination of appointment of secretary (Helen Kenward) 1 Buy now
14 Sep 2010 annual-return Annual Return 8 Buy now
14 Sep 2010 officers Change of particulars for director (Michael John Octoman) 2 Buy now
14 Sep 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 accounts Annual Accounts 13 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
17 Sep 2009 annual-return Return made up to 14/09/08; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 14 Buy now
23 Sep 2008 accounts Annual Accounts 12 Buy now
18 Apr 2008 officers Director appointed neil macleod 2 Buy now
14 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
17 Jul 2007 accounts Annual Accounts 12 Buy now
06 Jul 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
11 May 2007 officers New director appointed 2 Buy now
30 Nov 2006 officers New director appointed 2 Buy now
19 Oct 2006 annual-return Return made up to 14/09/06; full list of members 7 Buy now
19 Oct 2006 officers New secretary appointed 2 Buy now
02 Oct 2006 address Registered office changed on 02/10/06 from: 51 eastcheap, london, EC3M 1JP 1 Buy now
02 Oct 2006 officers Secretary resigned 1 Buy now
02 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 officers New director appointed 2 Buy now