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LINEAR INSTALLATIONS LIMITED

Company number 08155845

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
23 Jan 2018 TM01 Termination of appointment of Nicholas Robert Henry Ditchburn as a director on 17 January 2018
25 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
19 Mar 2015 AD01 Registered office address changed from 16 Wellington Avenue North Anston Sheffield S25 4HE to 120 Swinston Hill Road Dinnington Sheffield S25 2SB on 19 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 Feb 2013 AD01 Registered office address changed from 22 Nursery Road North Anston Sheffield S25 4BU on 18 February 2013
11 Jan 2013 AP01 Appointment of Mr Laszlo Michael Horvath as a director
05 Jan 2013 TM01 Termination of appointment of Liam Cassidy as a director
04 Jan 2013 AD01 Registered office address changed from 4 Worksop Road South Anston Sheffield S25 5ER United Kingdom on 4 January 2013
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012 CH01 Director's details changed for Mr Liam Cassidy on 10 August 2012
25 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted