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LINDENMAYER (CONSULTANCIES) LTD

Company number 06111322

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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)
12 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2015 600 Appointment of a voluntary liquidator
17 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-06
17 Mar 2015 4.20 Statement of affairs with form 4.19
24 Feb 2015 AD01 Registered office address changed from 73a Chevet Lane Sandal Wakefield West Yorkshire to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 24 February 2015
12 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
15 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 1
28 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Helen Margaret Lindenmayer on 1 September 2012
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Helen Margaret Lindenmayer on 17 February 2010
18 Feb 2010 CH01 Director's details changed for Dirk Lindenmayer on 17 February 2010
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 CERTNM Company name changed future einsteins LIMITED\certificate issued on 16/05/09
03 Mar 2009 363a Return made up to 16/02/09; full list of members
04 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
08 Sep 2008 363a Return made up to 16/02/08; full list of members