LINTAS W A LIMITED

Company number 00233032

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 30 November 2010	(5 pages)
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Dec 2009	4.70	Declaration of solvency	(3 pages)
17 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-01	(1 page)
17 Dec 2009	AD01	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 17 December 2009	(2 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 10,075	(4 pages)
20 Nov 2009	AP01	Appointment of Nicholas James Taffinder as a director	(3 pages)
20 Nov 2009	AP01	Appointment of William Harry Iii as a director	(3 pages)
12 Nov 2009	TM01	Termination of appointment of Derek Coleman as a director	(1 page)
09 Nov 2009	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB on 9 November 2009	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
14 Oct 2009	AP03	Appointment of Louise Bean as a secretary	(2 pages)
15 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
18 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
04 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
12 Dec 2006	363a	Return made up to 29/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
01 Dec 2005	363a	Return made up to 29/11/05; full list of members	(2 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(6 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: bowater house east 68-114 knightsbridge london SW1X 7LT	(1 page)
03 Dec 2004	363s	Return made up to 29/11/04; full list of members	(7 pages)

• 1
• 2
• 3
• 4

Next