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LINCAM CONSULTANTS LIMITED

Company number 04335655

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA United Kingdom on 9 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.70 Declaration of solvency
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 2
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 24 January 2011
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Cameron David Freere Savage on 6 December 2009
04 Feb 2010 CH01 Director's details changed for Linda Savage on 6 December 2009
03 Feb 2010 AD01 Registered office address changed from 12B Talisman Business Ctr Bicester Oxon OX26 6HR on 3 February 2010
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 288a Director appointed linda savage
30 Dec 2008 363a Return made up to 06/12/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 06/12/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 06/12/06; full list of members
24 Aug 2006 88(2)R Ad 03/02/06--------- £ si 1@1=1 £ ic 1/2