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LINPAC LSS LIMITED

Company number 02941113

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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)
12 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-18 - link opens in a new window - 1 page (1 page)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 2	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 14 pages (14 pages)
11 Mar 2013	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013	View PDF Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 11 March 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
28 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 14 pages (14 pages)
07 Sep 2011	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 15 pages (15 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 June 2011 - link opens in a new window - 15 pages (15 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
01 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011.	View PDF Annual return made up to 21 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/08/2011. - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AA01	Previous accounting period extended from 29 March 2011 to 31 May 2011	View PDF Previous accounting period extended from 29 March 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed strike off 21/01/2011	View PDF Resolutions RES13 ‐ Proposed strike off 21/01/2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	CERTNM	Company name changed apex linvar LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed apex linvar LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Paul Black as a director	View PDF Termination of appointment of Paul Black as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AP01	Appointment of Mr Simon Elliot Joseph as a director	View PDF Appointment of Mr Simon Elliot Joseph as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 29 March 2010	View PDF Accounts for a dormant company made up to 29 March 2010 - link opens in a new window - 4 pages (4 pages)

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