LINACREONE LIMITED
| Status | DISSOLVED |
| Company No. | 04789236 |
| Category | |
| Incorporated | 05 Jun 2003 |
| Age | 20 years, 11 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2013 |
| Years | 10 years, 7 months, 6 days |
SUMMARY
LINACREONE LIMITED is an dissolved with number 04789236. It was incorporated 20 years, 11 months, 16 days ago, on 05 June 2003 and it was dissolved 10 years, 7 months, 6 days ago, on 15 October 2013. The company address is Vicinity House Vicinity House, Liverpool, L1 4AA, Merseyside, England.
Company Fillings
Gazette dissolved voluntary
Date: 15 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jun 2013
Category: Dissolution
Type: DS01
Documents
Appoint person secretary company with name date
Date: 19 Apr 2013
Action Date: 08 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen David Wood
Appointment date: 2012-04-08
Documents
Accounts with accounts type dormant
Date: 16 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date no member list
Date: 15 Jun 2012
Action Date: 05 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-05
Documents
Accounts with accounts type dormant
Date: 23 Aug 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date no member list
Date: 08 Jun 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Accounts with accounts type dormant
Date: 20 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date no member list
Date: 24 Aug 2010
Action Date: 05 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-05
Documents
Change person director company with change date
Date: 24 Aug 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Kelvyn Gargan Hughes
Documents
Change registered office address company with date old address
Date: 12 Aug 2010
Action Date: 12 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-12
Old address: 4th Floor State House 22 Dale Street Liverpool Merseyside L2 4TR
Documents
Termination director company with name
Date: 12 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kelvyn Hughes
Documents
Termination director company with name
Date: 12 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Harrison
Documents
Termination secretary company with name
Date: 12 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Tournafond
Documents
Appoint person director company with name
Date: 27 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leigh Crockett
Documents
Accounts with accounts type dormant
Date: 26 Jul 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Appoint person secretary company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Blakey
Documents
Accounts with made up date
Date: 22 Jul 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 17 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/06/09
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/06/08
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 26/06/2008 from 4TH floor state house 22 dale street, liverpool merseyside L2 4TR
Documents
Accounts with made up date
Date: 02 May 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/06/07
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jul 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/06/06
Documents
Accounts with made up date
Date: 25 May 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 25 Jun 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/06/05
Documents
Legacy
Date: 25 Jun 2005
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with made up date
Date: 07 Jun 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 05 Jul 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/06/04
Documents
Legacy
Date: 20 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
320 BROWNHILL ROAD,LONDON,SE6 1AX
| Number: | 10054924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10813909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ISLAND HOUSE THE ISLAND,RADSTOCK,BA3 2DZ
| Number: | 07792250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DLP HOUSE,HALIFAX,HX1 2QW
| Number: | 01869885 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
MANCHESTER SQUARE MANAGEMENT SERVICES LIMITED
11 MANCHESTER SQUARE,LONDON,W1U 3PW
| Number: | 06576352 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CORNWALL BUILDINGS 45 NEWHALL STREET,BIRMINGHAM,B3 3QR
| Number: | 05646515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |