LYNCREST SYSTEMS LTD

Company number 06811309

Date	Type	Description	View / Download
25 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2014	L64.04	Dissolution deferment	(1 page)
19 Dec 2014	L64.01	Early completion of winding up	(1 page)
03 Oct 2014	COCOMP	Order of court to wind up	(2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
25 Apr 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2	(5 pages)
24 Feb 2014	TM01	Termination of appointment of Rachel Forster as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mrs Marjery Milner as a director	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
22 Apr 2013	CH04	Secretary's details changed for Tree Top Secretaries Ltd on 1 October 2012	(2 pages)
19 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
09 Nov 2012	AD01	Registered office address changed from 6 Skerne Grove Leadgate Consett County Durham DH8 6ES England on 9 November 2012	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
05 Apr 2012	CH01	Director's details changed for Ms Rachel Adele Forster on 5 April 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AD01	Registered office address changed from 28 Dorset Crescent Moorside Consett County Durham DH8 8HX England on 30 January 2012	(1 page)
30 Jan 2012	AD01	Registered office address changed from 6 Skerne Grove Consett County Durham DH8 6ES England on 30 January 2012	(1 page)
14 Dec 2011	AD01	Registered office address changed from 9 the Promenade Consett Co Durham DH8 5NJ on 14 December 2011	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2011	AP04	Appointment of Tree Top Secretaries Ltd as a secretary	(2 pages)
28 Oct 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
10 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)