LINPAC STORAGE SYSTEMS LTD

Company number 01842664

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2011	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011	(2 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	(4 pages)
26 Jan 2011	CAP-SS	Solvency Statement dated 20/01/11	(1 page)
26 Jan 2011	SH20	Statement by Directors	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2011	AP01	Appointment of Mr Stephen Douglas Ray as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Paul Black as a director	(1 page)
20 Jan 2011	AP01	Appointment of Mr Simon Elliot Joseph as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 1 December 2010	(1 page)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
09 Jul 2010	TM01	Termination of appointment of Ian Robinson as a director	(1 page)
09 Jul 2010	AP01	Appointment of Mr Paul Dennis Black as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Laurence Tanty as a director	(1 page)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)