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LINMARK ENTERPRISES LIMITED

Company number 07232435

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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)
18 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2018
18 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2017
23 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017
29 Feb 2016 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 29 February 2016
19 Feb 2016 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 19 February 2016
17 Feb 2016 4.20 Statement of affairs with form 4.19
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
05 Jan 2016 MR04 Satisfaction of charge 072324350003 in full
13 Nov 2015 MR01 Registration of charge 072324350003, created on 13 November 2015
12 Sep 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2015 MR01 Registration of charge 072324350002, created on 31 August 2015
05 Aug 2015 CH01 Director's details changed for Mrs Ann Elizabeth Dunkley on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Mr Alan Charles Dunkley on 5 August 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 105
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 105
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012