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LNT AUTOMOTIVE LIMITED

Company number 04598337

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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)
10 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2013 AP01 Appointment of Mr Colin Taverner as a director
20 Mar 2013 CC04 Statement of company's objects
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
24 Aug 2012 AP03 Appointment of Mr Philip Miles Raven as a secretary
24 Aug 2012 TM02 Termination of appointment of Patricia Birch as a secretary
24 Aug 2012 AP01 Appointment of Mr Matthew Lowe as a director
08 Aug 2012 TM01 Termination of appointment of Richard Smith as a director
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 MISC Section 519
16 May 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 May 2011 CH01 Director's details changed for Mr Richard Ian Smith on 16 May 2011
16 May 2011 TM01 Termination of appointment of Richard Dean as a director
16 May 2011 CH01 Director's details changed for Mr Lawrence Neil Tomlinson on 16 May 2011
04 Apr 2011 AA Full accounts made up to 31 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Richard Antony Dean on 1 October 2009
31 Jan 2009 AA Full accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 22/11/08; full list of members
09 Dec 2008 288c Director's change of particulars / richard dean / 01/01/2008