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LYNIMAR GARAGE SERVICES LIMITED

Company number 06747026

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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)
11 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 28 October 2014
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2013 AD01 Registered office address changed from Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford Hampshire SO53 3TZ United Kingdom on 15 October 2013
11 Oct 2013 AD01 Registered office address changed from 17-19 Station Road Hayling Island Hampshire PO11 0EA England on 11 October 2013
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 May 2013 MR04 Satisfaction of charge 1 in full
22 May 2013 AD01 Registered office address changed from Unit 42 Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD England on 22 May 2013
24 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 10
24 Dec 2012 AD04 Register(s) moved to registered office address
10 Sep 2012 TM01 Termination of appointment of Marilyn Player as a director
10 Sep 2012 AP03 Appointment of Mr James Player as a secretary
10 Sep 2012 TM02 Termination of appointment of Marilyn Player as a secretary
26 Jul 2012 AD01 Registered office address changed from 61 Station Road Hayling Island Hants PO11 0EB United Kingdom on 26 July 2012
20 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Feb 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
16 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location