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LINTON BUILDING SYSTEM LIMITED

Company number 06939530

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2013 DS01 Application to strike the company off the register
19 Jul 2013 TM01 Termination of appointment of Derek Linton as a director on 1 June 2013
24 Jun 2013 TM01 Termination of appointment of Graham Vincent Harrod as a director on 1 November 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-06-22
  • GBP 100
16 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Mar 2012 TM01 Termination of appointment of Nikola Linton as a director on 2 February 2012
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr. Derek Linton on 29 December 2010
21 Jun 2011 AD01 Registered office address changed from C/O Linton Building System Limited PO Box Not Avail. "Sunnyside" 3 Spare Acre Lane Eynsham Witney Oxfordshire OX29 4NJ England on 21 June 2011
27 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jan 2011 AD01 Registered office address changed from 7 Spare Acre Lane Eynsham Witney OX29 4NJ Uk on 14 January 2011
24 Sep 2010 TM01 Termination of appointment of Stephen Hurford as a director
16 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr. Derek Linton on 19 June 2010
15 Jul 2010 CH01 Director's details changed for Dr Graham Vincent Harrod on 19 June 2010
14 May 2010 AP01 Appointment of Mr. Stephen Geoffrey Hurford as a director
01 May 2010 AP01 Appointment of Miss Nikola Linton as a director
27 Apr 2010 CERTNM Company name changed linton build LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-22
27 Apr 2010 CONNOT Change of name notice
21 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
21 Apr 2010 CONNOT Change of name notice
20 Jul 2009 288a Director appointed mr. Graham vincent harrod
17 Jul 2009 288a Director appointed mr. Derek linton