E.NUGENT LINAKER & CO. LIMITED

Company number 00335847

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
28 Dec 2012	SH19	Statement of capital on 28 December 2012 GBP 1.00	(4 pages)
28 Dec 2012	SH20	Statement by Directors	(1 page)
28 Dec 2012	CAP-SS	Solvency Statement dated 28/12/12	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM01	Termination of appointment of Ian Story as a director	(1 page)
09 Mar 2011	AP01	Appointment of Martin Keith Tyler as a director	(3 pages)
14 Oct 2010	CH01	Director's details changed for Mr Stuart Richard Clarke on 6 October 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
07 May 2010	CH01	Director's details changed for Stuart Richard Clarke on 30 April 2010	(2 pages)
27 Apr 2010	CH01	Director's details changed for Stuart Richard Clarke on 23 April 2010	(2 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
18 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
05 May 2009	288c	Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW	(1 page)
23 Apr 2009	353	Location of register of members	(1 page)
14 Jan 2009	288a	Secretary appointed jeremy peter small	(2 pages)
14 Jan 2009	288b	Appointment Terminated Secretary whitechapel corporate secretary LIMITED	(1 page)