J. LYNAS LIMITED

Company number NI012924

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2011	4.72(NI)	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Aug 2011	AD01	Registered office address changed from 648 Springfield Road Belfast BT12 7EH on 12 August 2011	(3 pages)
12 Aug 2011	4.71(NI)	Declaration of solvency	(4 pages)
12 Aug 2011	558(NI)	Appointment of liquidator	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-15 GBP 25,052	(6 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
14 Sep 2010	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Peter Hindle as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Christopher Kenward as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)
25 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	(3 pages)
24 Jun 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(3 pages)
24 Jun 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Christopher Gabriel Kenward on 23 June 2010	(2 pages)
21 Sep 2009	296(NI)	Change of dirs/sec	(2 pages)
01 Aug 2009	371A(NI)	13/07/09 annual return form	(8 pages)
30 Apr 2009	AC(NI)	31/12/08 annual accts	(7 pages)
10 Mar 2009	296(NI)	Change of dirs/sec	(2 pages)
28 Aug 2008	AC(NI)	31/12/07 annual accts	(7 pages)
23 Jul 2008	371A(NI)	13/07/08 annual return form	(8 pages)