- Company Overview for LINTEUM LIMITED (03716602)
- Filing history for LINTEUM LIMITED (03716602)
- People for LINTEUM LIMITED (03716602)
- Insolvency for LINTEUM LIMITED (03716602)
- More for LINTEUM LIMITED (03716602)
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) |
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12 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
12 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
25 Jan 2016 | AD01 | Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 25 January 2016 | |
19 Jan 2016 | 4.70 | Declaration of solvency | |
19 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
03 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
19 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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05 Jan 2015 | AD01 | Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 5 January 2015 | |
26 Nov 2014 | TM01 | Termination of appointment of Adam George Waddington as a director on 20 November 2014 | |
26 Nov 2014 | AP01 | Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 | |
26 Nov 2014 | TM01 | Termination of appointment of Angela Louise Roshier as a director on 20 November 2014 | |
26 Nov 2014 | AP01 | Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014 | |
31 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Jul 2013 | TM01 | Termination of appointment of Michael Steenbergen as a director | |
08 Jul 2013 | AP01 | Appointment of Mr Adam George Waddington as a director | |
25 Jun 2013 | TM01 | Termination of appointment of Paul Nash as a director |