- 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) |
---|---|---|---|
30 Nov 2012 | TM01 | Termination of appointment of Frances Mccaw as a director | |
30 Nov 2012 | TM02 | Termination of appointment of Frances Mccaw as a secretary | |
18 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
07 Aug 2012 | AA | Full accounts made up to 30 December 2011 | |
24 Jul 2012 | AP01 | Appointment of Mr Keith Andrew Ruddock as a director | |
24 Jul 2012 | TM01 | Termination of appointment of Alan Mitchelson as a director | |
15 Nov 2011 | AAMD | Amended full accounts made up to 31 December 2010 | |
04 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
22 Sep 2011 | AD02 | Register inspection address has been changed from C/O Linatex Limited Wilkinonson House Galway Road, Blackbushe Business Park Yateley Hampshire GU46 6GE United Kingdom | |
11 Jan 2011 | MISC | Section 521 & 519 | |
30 Nov 2010 | AUD | Auditor's resignation | |
30 Nov 2010 | AUD | Auditor's resignation | |
13 Oct 2010 | AP01 | Appointment of Mr Alan Wallace Fernie Mitchelson as a director | |
12 Oct 2010 | AP01 | Appointment of Ms Frances Jean Mccaw as a director | |
12 Oct 2010 | TM01 | Termination of appointment of David Stephenson as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Anthony Locke as a director | |
12 Oct 2010 | TM01 | Termination of appointment of Bruce Cooke as a director | |
12 Oct 2010 | AP03 | Appointment of Ms Frances Mccaw as a secretary | |
12 Oct 2010 | TM02 | Termination of appointment of David Stephenson as a secretary | |
12 Oct 2010 | AD01 | Registered office address changed from , Wilkinson House Galway Road, Blackbushe Business Park, Yately, Hampshire, GU46 6GE on 12 October 2010 | |
04 Oct 2010 | AP01 | Appointment of Mr Anthony Gerald Locke as a director | |
04 Oct 2010 | AP01 | Appointment of Mr David John Stephenson as a director | |
04 Oct 2010 | TM01 | Termination of appointment of Chow Tan as a director |