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LINER MANUFACTURING LIMITED

Learn more about LINER MANUFACTURING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O POWER PLANT HIRE LTD, WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS

LINER MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00311839
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.20
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2007.07.30
overdue: OVERDUE
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2007.04.28
overdue: OVERDUE
last made update: 2006.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 1981.12.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.03.27

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.27
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.10.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, C/O POWER PLANT HIRE LTD, WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS B63 3JS
Form type: 287
Date: 2005.04.26
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/05
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/95
Form type: 363(287)
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.09
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/94 FROM:, POWER HOUSE, WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS B36 3JS
Form type: 287
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEW CASTLE UPON TYNE, NE1 8AS
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
Form type: 225(2)
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.13
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AD 22/03/91---------, £ SI [email protected]=888860, £ IC 150000/1038860
Form type: 88(2)R
Date: 1991.04.18
£2.95
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ADOPT MEM AND ARTS 22/03/91
Form type: SRES01
Date: 1991.04.17
£2.95
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NC INC ALREADY ADJUSTED, 22/03/91
Form type: 123
Date: 1991.04.17
£2.95
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ADOPT MEM AND ARTS 22/03/91
Form type: SRES01
Date: 1991.04.17
Child documents:
Document type: ANNOTATION
Date: 1991.04.17
Form type: ORES13
Document description: RE SHARES 22/03/91
Document type: ANNOTATION
Date: 1991.04.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91
Document type: ANNOTATION
Date: 1991.04.17
Form type: ORES04
Document description: £ NC 1500000/2388860
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.11.06

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Company directors and board members:

MACRAE SECRETARIES LIMITED (current)
Secretary, 2006.03.21
59 LAFONE STREET , LONDON
SE1 2LX
GUY PHILIP MATHEW (current)
Director, COMPANY DIRECTOR, 2005.09.02
13B ALMA ROAD , LONDON
SW18 1AA
WAYNE PATRICK ILLIDGE (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.04.11 - 2005.09.02
17 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AA, WEST MIDLANDS
LACHLAN FRASER MACRAE (resigned)
Secretary, 1991.04.16 - 1994.04.11
EAGLE WHARF 59 LAFONE STREET , LONDON
SE1 2LX
SIMON STEWART DURWARD GRAESSER (resigned)
Director, CONSULTANT, 1991.04.16 - 1994.04.05
LOWER GREEN HOUSE GREEN HOUSE LANE , PAINSWICK
GL6 6SE, GLOUCESTER
ISABELLE MATHEW (resigned)
Director, 2003.05.02 - 2005.07.10
54 SOUTH EATON PLACE , LONDON
SW1W 9JJ
THOMAS JOHN MATHEW (resigned)
Director, INDUSTRIALIST, 1991.04.16 - 2003.05.02
RECTORY FARM HOUSE CHURCH LANE , WALLINGFORD
OX10 6BQ, OXFORDSHIRE

Companies near to LINER MANUFACTURING ltd.

Information about the Private Limited Company LINER MANUFACTURING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data