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LINATEX LIMITED

Company number 00246713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 MISC Section 521 & 519
30 Nov 2010 AUD Auditor's resignation
30 Nov 2010 AUD Auditor's resignation
12 Oct 2010 AD01 Registered office address changed from , Wilkinson House, Galway Road, Blackbushe Business Park, Yateley, GU46 6GE on 12 October 2010
08 Oct 2010 CH01 Director's details changed for Bruce John Cooke on 8 October 2010
04 Oct 2010 AP01 Appointment of Mr Anthony Gerald Locke as a director
04 Oct 2010 AP01 Appointment of Mr David John Stephenson as a director
04 Oct 2010 TM01 Termination of appointment of Chow Tan as a director
04 Oct 2010 TM01 Termination of appointment of Michael Octoman as a director
04 Oct 2010 TM01 Termination of appointment of Nicholas Bloy as a director
04 Oct 2010 TM01 Termination of appointment of Neil Macleod as a director
04 Oct 2010 AP03 Appointment of Mr David John Stephenson as a secretary
04 Oct 2010 TM02 Termination of appointment of Helen Kenward as a secretary
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 AD02 Register inspection address has been changed
25 May 2010 CH01 Director's details changed for Chow Yin Tan on 23 May 2010
15 Apr 2010 AA Accounts made up to 31 December 2009
24 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 8
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
11 Jun 2009 363a Return made up to 23/05/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 23/05/08; full list of members