26 Jan 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
26 Oct 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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16 Feb 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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24 Jan 2020 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
24 Jan 2020 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
17 Jan 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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17 Jan 2020 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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17 Jan 2020 |
resolution |
Resolution
|
1 |
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|
17 Jan 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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16 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
15 Jul 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2019 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2018 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2018 |
officers |
Termination of appointment of director (Christopher Findlay Morgan)
|
1 |
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Total credits: 0
|
01 May 2018 |
officers |
Appointment of director (Mr Graham Vanhegan)
|
2 |
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Total credits: 0
|
09 Feb 2018 |
officers |
Change of particulars for director (Mr Christopher Findlay Morgan)
|
2 |
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Total credits: 0
|
15 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
25 Jul 2017 |
resolution |
Resolution
|
25 |
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11 Jul 2017 |
officers |
Appointment of director (Mr Christopher James Palmer)
|
2 |
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|
11 Jul 2017 |
officers |
Termination of appointment of director (Andrew James Neilson)
|
1 |
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Total credits: 0
|
10 Jul 2017 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
21 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2015 |
officers |
Appointment of director (Mr Andrew James Neilson)
|
2 |
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Total credits: 0
|
02 Dec 2015 |
officers |
Termination of appointment of director (Keith Andrew Ruddock)
|
1 |
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Total credits: 0
|
12 Oct 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
03 Jul 2015 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
24 Apr 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
10 Apr 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
10 Apr 2015 |
resolution |
Resolution
|
35 |
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|
30 Mar 2015 |
officers |
Appointment of secretary (Ms Gillian Kyle)
|
2 |
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Total credits: 0
|
30 Mar 2015 |
officers |
Termination of appointment of secretary (Walter James Clark)
|
1 |
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|
05 Dec 2014 |
officers |
Appointment of secretary (Mr Walter James Clark)
|
2 |
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Total credits: 0
|
05 Dec 2014 |
officers |
Termination of appointment of secretary (Catherine Jane Stead)
|
1 |
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Total credits: 0
|
18 Nov 2014 |
officers |
Appointment of director (Mr Christopher Findlay Morgan)
|
2 |
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Total credits: 0
|
18 Nov 2014 |
officers |
Termination of appointment of director (Catherine Jane Stead)
|
1 |
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Total credits: 0
|
29 Oct 2014 |
address |
Move Registers To Registered Office Company With New Address
|
2 |
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Total credits: 0
|
28 Oct 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
28 Oct 2014 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2014 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Oct 2014 |
officers |
Change of particulars for director (Mr Keith Andrew Ruddock)
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2014 |
accounts |
Annual Accounts
|
210 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2012 |
officers |
Appointment of secretary (Ms Catherine Jane Stead)
|
1 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2012 |
officers |
Appointment of director (Ms Catherine Jane Stead)
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2012 |
officers |
Termination of appointment of director (Frances Mccaw)
|
1 |
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Total credits: 0
|
30 Nov 2012 |
officers |
Termination of appointment of secretary (Frances Mccaw)
|
1 |
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Total credits: 0
|
18 Sep 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2012 |
officers |
Appointment of director (Mr Keith Andrew Ruddock)
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2012 |
officers |
Termination of appointment of director (Alan Mitchelson)
|
1 |
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Total credits: 0
|
15 Nov 2011 |
accounts |
Amended Accounts
|
13 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
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|
04 Oct 2011 |
address |
Move Registers To Sail Company
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2011 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2011 |
address |
Change Sail Address Company With Old Address
|
2 |
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Total credits: 0
|
11 Jan 2011 |
miscellaneous |
Miscellaneous
|
1 |
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|
30 Nov 2010 |
auditors |
Auditors Resignation Company
|
4 |
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|
30 Nov 2010 |
auditors |
Auditors Resignation Company
|
4 |
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Total credits: 0
|
13 Oct 2010 |
officers |
Appointment of director (Mr Alan Wallace Fernie Mitchelson)
|
2 |
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Total credits: 0
|
12 Oct 2010 |
officers |
Appointment of director (Ms Frances Jean Mccaw)
|
2 |
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Total credits: 0
|
12 Oct 2010 |
officers |
Termination of appointment of director (David Stephenson)
|
1 |
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Total credits: 0
|
12 Oct 2010 |
officers |
Termination of appointment of director (Anthony Locke)
|
1 |
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Total credits: 0
|
12 Oct 2010 |
officers |
Termination of appointment of director (Bruce Cooke)
|
1 |
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Total credits: 0
|
12 Oct 2010 |
officers |
Appointment of secretary (Ms Frances Mccaw)
|
1 |
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Total credits: 0
|
12 Oct 2010 |
officers |
Termination of appointment of secretary (David Stephenson)
|
1 |
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Total credits: 0
|
12 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2010 |
officers |
Appointment of director (Mr Anthony Gerald Locke)
|
2 |
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Total credits: 0
|
04 Oct 2010 |
officers |
Appointment of director (Mr David John Stephenson)
|
2 |
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Total credits: 0
|
04 Oct 2010 |
officers |
Termination of appointment of director (Chow Tan)
|
1 |
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Total credits: 0
|
04 Oct 2010 |
officers |
Termination of appointment of director (Michael Octoman)
|
1 |
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Total credits: 0
|
04 Oct 2010 |
officers |
Termination of appointment of director (Neil Macleod)
|
1 |
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Total credits: 0
|
04 Oct 2010 |
officers |
Termination of appointment of director (Nicholas Bloy)
|
1 |
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Total credits: 0
|
04 Oct 2010 |
officers |
Appointment of secretary (Mr David John Stephenson)
|
1 |
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Total credits: 0
|
04 Oct 2010 |
officers |
Termination of appointment of secretary (Helen Kenward)
|
1 |
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Total credits: 0
|
14 Sep 2010 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
14 Sep 2010 |
officers |
Change of particulars for director (Michael John Octoman)
|
2 |
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Total credits: 0
|
14 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Oct 2009 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2009 |
annual-return |
Return made up to 14/09/08; full list of members
|
4 |
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Total credits: 0
|
30 Apr 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2008 |
officers |
Director appointed neil macleod
|
2 |
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|
14 Sep 2007 |
annual-return |
Return made up to 14/09/07; full list of members
|
3 |
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Total credits: 0
|
17 Jul 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2007 |
accounts |
Accounting reference date extended from 30/09/06 to 31/12/06
|
1 |
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Total credits: 0
|
11 May 2007 |
officers |
New director appointed
|
2 |
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|
30 Nov 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2006 |
annual-return |
Return made up to 14/09/06; full list of members
|
7 |
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Total credits: 0
|
19 Oct 2006 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
02 Oct 2006 |
address |
Registered office changed on 02/10/06 from: 51 eastcheap, london, EC3M 1JP
|
1 |
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Total credits: 0
|
02 Oct 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LINATEX UK HOLDING LIMITED", this will cost 1 document credit.
Total credits: 0
|