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CM:LINTAS INTERNATIONAL LIMITED

Company number 02134701

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 30 November 2010
06 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jan 2010 LIQ MISC RES Resolution insolvency:lressp
17 Dec 2009 4.70 Declaration of solvency
17 Dec 2009 600 Appointment of a voluntary liquidator
17 Dec 2009 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3XB on 17 December 2009
20 Nov 2009 AP01 Appointment of William Harry Iii as a director
20 Nov 2009 AP01 Appointment of Nicholas James Taffinder as a director
12 Nov 2009 TM01 Termination of appointment of Simon Topping as a director
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2009 288a Director appointed simon topping
21 Sep 2009 288a Secretary appointed louise bean
17 Sep 2009 288b Appointment Terminated Secretary derek coleman
17 Aug 2009 288b Appointment Terminated Director ian courts
29 Dec 2008 363a Return made up to 18/12/08; full list of members
17 Nov 2008 288c Director's Change of Particulars / ian courts / 28/02/2008 / HouseName/Number was: , now: 21; Street was: 47 lysias road, now: bellamy street; Area was: clapham south, now: ; Post Code was: SW12 8BW, now: SW12 8BT; Country was: , now: united kingdom
18 Sep 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 18/12/07; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 18/12/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
27 Jul 2006 288a New director appointed
15 Jun 2006 288b Director resigned
03 Jan 2006 363a Return made up to 18/12/05; full list of members