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LYNTON ANALYTICAL DEVELOPMENT COMPANY LIMITED

Company number 03893656

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 L64.07 Completion of winding up
25 Mar 2009 COCOMP Order of court to wind up
27 Aug 2008 AAMD Amended accounts made up to 31 December 2006
27 Aug 2008 AAMD Amended accounts made up to 31 December 2005
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2008 287 Registered office changed on 12/03/2008 from 22 old manor close bexhill on sea east sussex TN40 1SL
14 Jan 2008 363a Return made up to 14/12/07; full list of members
15 Oct 2007 353 Location of register of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 363s Return made up to 14/12/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2006 363s Return made up to 14/12/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2005 363s Return made up to 14/12/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
27 Jan 2004 363s Return made up to 14/12/03; full list of members
03 Feb 2003 363s Return made up to 14/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 14/12/01; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288a New director appointed