2 March 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
2 March 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
17 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
17 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
9 November 2009 | Application to strike the company off the register | 3 pages |
---|
9 November 2009 | Application to strike the company off the register | 3 pages |
---|
25 November 2008 | Return made up to 09/11/08; full list of members | 4 pages |
---|
25 November 2008 | Return made up to 09/11/08; full list of members | 4 pages |
---|
21 November 2008 | Secretary appointed tipler | 1 page |
---|
21 November 2008 | Secretary appointed tipler | 1 page |
---|
20 November 2008 | Appointment Terminated Secretary david gower | 1 page |
---|
20 November 2008 | Appointment terminated secretary david gower | 1 page |
---|
11 November 2008 | Registered office changed on 11/11/2008 from 29 warwick road coventry west midlands CV1 2ES | 1 page |
---|
11 November 2008 | Registered office changed on 11/11/2008 from 29 warwick road coventry west midlands CV1 2ES | 1 page |
---|
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
13 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
14 November 2007 | Return made up to 09/11/07; full list of members | 4 pages |
---|
14 November 2007 | Return made up to 09/11/07; full list of members | 4 pages |
---|
18 October 2007 | Director's particulars changed | 1 page |
---|
18 October 2007 | Director's particulars changed | 1 page |
---|
5 September 2007 | New director appointed | 1 page |
---|
5 September 2007 | New director appointed | 1 page |
---|
9 August 2007 | New director appointed | 1 page |
---|
9 August 2007 | Director resigned | 1 page |
---|
9 August 2007 | Director resigned | 1 page |
---|
9 August 2007 | New director appointed | 1 page |
---|
22 March 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
---|
22 March 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
---|
14 February 2007 | Director resigned | 1 page |
---|
14 February 2007 | Director resigned | 1 page |
---|
29 November 2006 | Return made up to 26/10/06; full list of members | 8 pages |
---|
29 November 2006 | Return made up to 26/10/06; full list of members | 8 pages |
---|
22 November 2006 | Ad 06/04/06--------- £ si [email protected] | 2 pages |
---|
22 November 2006 | Ad 06/04/06--------- £ si [email protected] | 2 pages |
---|
9 November 2006 | Return made up to 09/11/06; full list of members | 3 pages |
---|
9 November 2006 | Return made up to 09/11/06; full list of members | 3 pages |
---|
12 May 2006 | Ad 31/03/06--------- £ si [email protected] £ ic 14/14 | 2 pages |
---|
12 May 2006 | Ad 31/03/06--------- £ si [email protected] £ ic 14/14 | 2 pages |
---|
28 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
---|
28 April 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
---|
19 January 2006 | Return made up to 09/11/05; full list of members | 3 pages |
---|
19 January 2006 | Return made up to 09/11/05; full list of members | 3 pages |
---|
24 May 2005 | New director appointed | 2 pages |
---|
24 May 2005 | New director appointed | 2 pages |
---|
17 May 2005 | New director appointed | 1 page |
---|
17 May 2005 | New director appointed | 1 page |
---|
12 May 2005 | New director appointed | 2 pages |
---|
12 May 2005 | Director resigned | 1 page |
---|
12 May 2005 | New director appointed | 2 pages |
---|
12 May 2005 | Director resigned | 1 page |
---|
1 March 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
---|
1 March 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
---|
26 January 2005 | Ad 21/01/05--------- £ si [email protected] £ ic 12/12 | 2 pages |
---|
26 January 2005 | Ad 21/01/05--------- £ si [email protected] £ ic 12/12 | 2 pages |
---|
7 January 2005 | Return made up to 09/11/04; full list of members | 7 pages |
---|
7 January 2005 | Return made up to 09/11/04; full list of members | 7 pages |
---|
22 July 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
---|
22 July 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
---|
16 March 2004 | Ad 28/02/04--------- £ si [email protected]=2 £ ic 9/11 | 2 pages |
---|
16 March 2004 | Ad 28/02/04--------- £ si [email protected]=2 £ ic 9/11 | 2 pages |
---|
16 December 2003 | Return made up to 09/11/03; full list of members | 6 pages |
---|
16 December 2003 | Return made up to 09/11/03; full list of members | 6 pages |
---|
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
12 May 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
---|
22 April 2003 | Ad 28/02/03--------- £ si [email protected]=3 £ ic 1/4 | 2 pages |
---|
22 April 2003 | Ad 28/02/03--------- £ si [email protected]=3 £ ic 1/4 | 2 pages |
---|
29 January 2003 | Ad 12/08/02--------- £ si [email protected] | 2 pages |
---|
29 January 2003 | New secretary appointed | 2 pages |
---|
29 January 2003 | Secretary resigned | 1 page |
---|
29 January 2003 | Ad 12/08/02--------- £ si [email protected] | 2 pages |
---|
29 January 2003 | New secretary appointed | 2 pages |
---|
29 January 2003 | Secretary resigned | 1 page |
---|
18 November 2002 | Return made up to 09/11/02; full list of members | 6 pages |
---|
18 November 2002 | Return made up to 09/11/02; full list of members | 6 pages |
---|
20 September 2002 | Resolutions - RES13 ‐ Shares subdivided 12/09/02
| 1 page |
---|
20 September 2002 | S-div 25/07/02 | 1 page |
---|
20 September 2002 | S-div 25/07/02 | 1 page |
---|
20 September 2002 | Resolutions - RES13 ‐ Shares subdivided 12/09/02
| 1 page |
---|
16 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
16 September 2002 | £ nc 100/1100 25/07/02 | 1 page |
---|
16 September 2002 | £ nc 100/1100 25/07/02 | 1 page |
---|
16 September 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
---|
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
15 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
1 June 2002 | New director appointed | 1 page |
---|
1 June 2002 | Director resigned | 1 page |
---|
1 June 2002 | New director appointed | 1 page |
---|
1 June 2002 | Director resigned | 1 page |
---|
20 November 2001 | Return made up to 09/11/01; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
20 November 2001 | Return made up to 09/11/01; full list of members | 6 pages |
---|
2 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 | 1 page |
---|
2 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 | 1 page |
---|
22 March 2001 | Director resigned | 1 page |
---|
22 March 2001 | New director appointed | 2 pages |
---|
22 March 2001 | New director appointed | 2 pages |
---|
22 March 2001 | Director resigned | 1 page |
---|
22 January 2001 | Secretary resigned | 1 page |
---|
22 January 2001 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 14 pages |
---|
22 January 2001 | Secretary resigned | 1 page |
---|
22 January 2001 | New director appointed | 2 pages |
---|
22 January 2001 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 14 pages |
---|
22 January 2001 | Director resigned | 1 page |
---|
22 January 2001 | Registered office changed on 22/01/01 from: temple house 20 holywell row london EC2A 4XH | 1 page |
---|
22 January 2001 | New secretary appointed | 2 pages |
---|
22 January 2001 | New director appointed | 2 pages |
---|
22 January 2001 | Director resigned | 1 page |
---|
22 January 2001 | Registered office changed on 22/01/01 from: temple house 20 holywell row london EC2A 4XH | 1 page |
---|
22 January 2001 | New secretary appointed | 2 pages |
---|
18 January 2001 | Company name changed lingbray associates LIMITED\certificate issued on 18/01/01 | 2 pages |
---|
18 January 2001 | Company name changed lingbray associates LIMITED\certificate issued on 18/01/01 | 2 pages |
---|
9 November 2000 | Incorporation | 8 pages |
---|
9 November 2000 | Incorporation | 8 pages |
---|