LINGRAY TIMEPIECES LIMITED

Company number 08154725

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2016	AD01	Registered office address changed from C/O M Mcmahon Station House Moss Side Lane Rixton Warrington WA3 6HH England to C/O Mr M Rozitis Station House Moss Side Lane Rixton Warrington WA3 6HH on 23 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Michael James Mcmahon as a director on 21 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Michael James Mcmahon as a secretary on 21 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Maris Rozitis as a director on 20 May 2016	(2 pages)
28 Oct 2015	AD01	Registered office address changed from C/O Care of a J Accountancy Services Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG England to C/O M Mcmahon Station House Moss Side Lane Rixton Warrington WA3 6HH on 28 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from C/O Michael Mcmahon Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to C/O Care of a J Accountancy Services Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 20 October 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Lindsay Croft as a director on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Graham Philip Croft as a director on 19 August 2015	(1 page)
15 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100	(4 pages)
15 May 2015	AD01	Registered office address changed from Courthill House 60, Water Lane Wilmslow Cheshire SK9 5AJ England to C/O Michael Mcmahon Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 15 May 2015	(1 page)
28 Apr 2015	AD01	Registered office address changed from C/O Lindsay Croft Suite 1 the Old Weaving Mill Church Lane Whitwick Coalville Leicestershire LE67 5DH to Courthill House 60, Water Lane Wilmslow Cheshire SK9 5AJ on 28 April 2015	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
13 Oct 2014	AP03	Appointment of Mr Michael James Mcmahon as a secretary on 9 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Michael James Mcmahon as a director on 9 October 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
18 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
04 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(4 pages)
28 Jan 2013	AP01	Appointment of Mr Graham Philip Croft as a director	(2 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
24 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)