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LINPAVE HOLDINGS LIMITED

Company number 01973487

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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)
10 Oct 2019 BONA Bona Vacantia disclaimer
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2010 DS01 Application to strike the company off the register
09 Feb 2009 363a Return made up to 23/01/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
09 May 2008 363a Return made up to 23/01/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
17 Feb 2007 363s Return made up to 23/01/07; full list of members
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 AA Full accounts made up to 31 March 2006
20 Jan 2007 288a New secretary appointed
06 Jan 2007 AA Full accounts made up to 30 September 2005
02 Jan 2007 288b Secretary resigned;director resigned
04 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
20 Feb 2006 363s Return made up to 23/01/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
08 Apr 2005 363s Return made up to 23/01/05; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
19 Mar 2004 363s Return made up to 23/01/04; no change of members
19 Mar 2004 363(287) Registered office changed on 19/03/04
02 Dec 2003 288b Director resigned
02 Dec 2003 288b Director resigned
08 Jul 2003 AA Full accounts made up to 30 September 2002
02 May 2003 395 Particulars of mortgage/charge