LINTEC SYSTEMS LIMITED

Company number 03311520

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2018	(10 pages)
29 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Nov 2017	AD01	Registered office address changed from 74 Lime Walk Headington Oxford Oxfordshire OX3 7AE to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 22 November 2017	(2 pages)
17 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-31	(1 page)
17 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
24 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,544,121	(5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
20 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2,544,121	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2,544,121	(5 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
31 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
31 Mar 2011	CH01	Director's details changed for Mrs Silvia Rosa Maria Saxby on 3 February 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for Silvia Rosa Maria Saxby on 3 February 2011	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)

• 1
• 2
• 3
• 4

Next