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LINEAR MOTION SYSTEMS LIMITED

Company number 02327201

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2013 LIQ MISC Insolvency:re appointment of liquidator
11 Nov 2013 AD01 Registered office address changed from Unit 5-90 Berry Lane Longridge Preston Lancashire PR3 3WH on 11 November 2013
07 Nov 2013 4.70 Declaration of solvency
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Nov 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 100
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
07 Oct 2009 AD01 Registered office address changed from Unit 18 - 19 Leeward Road Ashton-on-Ribble Preston Lancashire PR2 2TE on 7 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 15/04/09; no change of members
07 May 2009 288b Appointment terminated director daniel ford
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 15/04/08; full list of members
08 May 2008 288c Director's change of particulars / sylvia moffatt / 01/01/2008
08 May 2008 288c Director's change of particulars / daniel ford / 01/01/2008
08 May 2008 288c Director and secretary's change of particulars / john moffatt / 01/01/2008