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LINACREONE LIMITED

Company number 04789236

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2013 DS01 Application to strike the company off the register
19 Apr 2013 AP03 Appointment of Mr Stephen David Wood as a secretary on 8 April 2012
16 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 5 June 2012 no member list
23 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 5 June 2011 no member list
20 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 5 June 2010 no member list
24 Aug 2010 CH01 Director's details changed for Kelvyn Gargan Hughes on 5 June 2010
12 Aug 2010 AD01 Registered office address changed from 4th Floor State House 22 Dale Street Liverpool Merseyside L2 4TR on 12 August 2010
12 Aug 2010 TM01 Termination of appointment of Kelvyn Hughes as a director
12 Aug 2010 TM01 Termination of appointment of Thomas Harrison as a director
12 Aug 2010 TM02 Termination of appointment of David Tournafond as a secretary
27 Jul 2010 AP01 Appointment of Mr Leigh Crockett as a director
26 Jul 2010 AA Accounts for a dormant company made up to 30 June 2009
26 Jul 2010 AP03 Appointment of Mr David John Blakey as a secretary
22 Jul 2009 AA Accounts made up to 30 June 2008
17 Jul 2009 363a Annual return made up to 05/06/09
26 Jun 2008 363a Annual return made up to 05/06/08
26 Jun 2008 353 Location of register of members
26 Jun 2008 190 Location of debenture register
26 Jun 2008 287 Registered office changed on 26/06/2008 from 4TH floor state house 22 dale street, liverpool merseyside L2 4TR
02 May 2008 AA Accounts made up to 30 June 2007