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LININGTONS(PORTSMOUTH)LIMITED

Company number 00400209

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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)
24 Apr 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
04 Apr 2008 287 Registered office changed on 04/04/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
03 Apr 2008 600 Appointment of a voluntary liquidator
03 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Apr 2008 4.70 Declaration of solvency
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 363a Return made up to 14/08/07; full list of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
16 Oct 2006 287 Registered office changed on 16/10/06 from: apex house fareham heights standard way fareham hampshire PO16 8XT
16 Oct 2006 353 Location of register of members
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Secretary resigned;director resigned
06 Oct 2006 288a New secretary appointed
24 Aug 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363a Return made up to 14/08/06; full list of members
16 Aug 2006 288b Director resigned
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 287 Registered office changed on 19/10/05 from: 128, milton road, southsea, portsmouth, hants PO4 8PW
22 Sep 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 363a Return made up to 14/08/05; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 14/08/04; full list of members