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LINX PICTURES & PHOTO FRAMES LIMITED

Company number 07195593

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Aug 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AD01	Registered office address changed from Trotters Yard Wilton Road Humberston Grimsby North East Lincolnshire DN36 4AW to C/O Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 6 August 2014	View PDF Registered office address changed from Trotters Yard Wilton Road Humberston Grimsby North East Lincolnshire DN36 4AW to C/O Redman Nichols Butler Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-24 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AP01	Appointment of Mr Ryan Derek Wadham as a director	View PDF Appointment of Mr Ryan Derek Wadham as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AD01	Registered office address changed from 46 Victoria Street Grimsby North East Lincolnshire DN31 1PT United Kingdom on 11 December 2012	View PDF Registered office address changed from 46 Victoria Street Grimsby North East Lincolnshire DN31 1PT United Kingdom on 11 December 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	CH01	Director's details changed for Douglas Wadham on 19 March 2012	View PDF Director's details changed for Douglas Wadham on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AD01	Registered office address changed from Linx House Waterloo Road Mablethorpe Lincolnshire LN12 1LE United Kingdom on 2 March 2012	View PDF Registered office address changed from Linx House Waterloo Road Mablethorpe Lincolnshire LN12 1LE United Kingdom on 2 March 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 31 August 2011	View PDF Previous accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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LINX PICTURES & PHOTO FRAMES LIMITED

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