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LINQUARTZ LIMITED

Company number 02880555

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 TM02 Termination of appointment of John Colpitts as a secretary
29 Jan 2010 TM01 Termination of appointment of John Colpitts as a director
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 2
14 Dec 2009 CH01 Director's details changed for John Colpitts on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Colin John Pemberton on 14 December 2009
14 Dec 2009 CH03 Secretary's details changed for John Colpitts on 14 December 2009
07 May 2009 AA Accounts made up to 31 July 2008
17 Mar 2009 363a Return made up to 11/12/08; full list of members
17 Nov 2008 AA Accounts made up to 31 July 2007
20 Oct 2008 363a Return made up to 11/12/07; full list of members
25 Apr 2008 288b Appointment Terminated Director leslie richardson
12 Sep 2007 287 Registered office changed on 12/09/07 from: mill lane old swan liverpool merseyside L13 4AJ
04 May 2007 AA Accounts made up to 31 July 2006
25 Jan 2007 363a Return made up to 11/12/06; full list of members
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guar deb deed agreement 10/10/06
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2006 288a New director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 15 northgate aldridge walsall west midlands WS9 8QD
23 Oct 2006 288b Director resigned
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288b Secretary resigned