- Company Overview for LINATEX UK HOLDING LIMITED (05563484)
- Filing history for LINATEX UK HOLDING LIMITED (05563484)
- People for LINATEX UK HOLDING LIMITED (05563484)
- Insolvency for LINATEX UK HOLDING LIMITED (05563484)
- Registers for LINATEX UK HOLDING LIMITED (05563484)
- More for LINATEX UK HOLDING LIMITED (05563484)
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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26 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 8 January 2021 | |
24 Jan 2020 | AD03 | Register(s) moved to registered inspection location Weir Minerals Europe Halifax Road Todmorden England OL14 5RT | |
24 Jan 2020 | AD02 | Register inspection address has been changed from Halifax Road Halifax Road Todmorden Lancashire OL14 5RT England to Weir Minerals Europe Halifax Road Todmorden England OL14 5RT | |
20 Jan 2020 | AD01 | Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 20 January 2020 | |
17 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2020 | LIQ MISC RES | Resolution insolvency:liquidators responsibilities | |
17 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
17 Jan 2020 | LIQ01 | Declaration of solvency | |
16 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
15 Jul 2019 | AD01 | Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on 15 July 2019 | |
05 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
02 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
01 May 2018 | TM01 | Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 | |
01 May 2018 | AP01 | Appointment of Mr Graham Vanhegan as a director on 1 May 2018 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 | |
15 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
25 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2017 | AP01 | Appointment of Mr Christopher James Palmer as a director on 10 July 2017 | |
11 Jul 2017 | TM01 | Termination of appointment of Andrew James Neilson as a director on 10 July 2017 | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
12 Jul 2016 | AA | Full accounts made up to 1 January 2016 |