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LYNTEC PRODUCTS LTD

Company number 05991435

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
03 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1,000
23 Nov 2011 AD03 Register(s) moved to registered inspection location
23 Nov 2011 AD02 Register inspection address has been changed
23 Nov 2011 AD01 Registered office address changed from , 11 the Orchard, Burntwood, Staffordshire, WS7 3GE on 23 November 2011
22 Nov 2011 CH01 Director's details changed for Colin Sturch on 7 November 2011
22 Nov 2011 CH03 Secretary's details changed for Lynne Mary Sturch on 7 November 2011
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
07 May 2010 AA Total exemption full accounts made up to 30 November 2009
16 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 07/11/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 07/11/07; full list of members
29 May 2007 288a New secretary appointed
29 May 2007 288b Secretary resigned
29 May 2007 287 Registered office changed on 29/05/07 from: bordeaux house, 111-112 pedmore road lye, stourbridge, west midlands DY9 8DG
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed
17 Nov 2006 287 Registered office changed on 17/11/06 from: corner chambers, 590A kingsbury road, birmingham, B24 9ND
17 Nov 2006 288b Director resigned