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LINOAKLEY (NO. 100) LIMITED

Learn more about LINOAKLEY (NO. 100) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60/62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

LINOAKLEY (NO. 100) LIMITED on the map

Company type: Private Limited Company
Company number: 00501667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.23
last member list: 1996.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 27.12
overdue: NO
last made update: 1997.12.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/98 FROM:, 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9RJ
Form type: 287
Date: 1998.11.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.09
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COMPANY NAME CHANGED, OVERUM LIMITED, CERTIFICATE ISSUED ON 12/08/98
Form type: CERTNM
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
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EXEMPTION FROM APPOINTING AUDITORS 19/05/97
Form type: SRES03
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/96
Form type: AA
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/12
Form type: 225(1)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
£ IC 910000/10000, 22/06/92, £ SR [email protected]=900000
Form type: 122
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 22/06/92
Form type: SRES16
Date: 1992.09.22
Child documents:
Document type: ANNOTATION
Date: 1992.09.22
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/92
Document type: ANNOTATION
Date: 1992.09.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
£ NC 10000/910000, 28/06/91
Form type: 123
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
AD 28/06/91---------, £ SI [email protected]=900000, £ IC 10000/910000
Form type: 88(2)
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/91
Form type: SRES11
Date: 1991.08.01
Child documents:
Document type: ANNOTATION
Date: 1991.08.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91
Document type: ANNOTATION
Date: 1991.08.01
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/06/91
Document type: ANNOTATION
Date: 1991.08.01
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/06/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AGROLUX LIMITED, CERTIFICATE ISSUED ON 25/04/91
Form type: CERTNM
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STEEL CASE COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 30/11/87
Form type: CERTNM
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/87 FROM:, NACTON WORKS,, IPSWICH,, SUFFOLK
Form type: 287
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/85
Form type: AA
Date: 1986.06.19

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Company directors and board members:

JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1992.05.15
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, COMPANY SECRETARY, 1997.06.11
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
LARS-GORAN FASTH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.06.11
PIONJARSVAGEN 6 , S-59096
FOREIGN, OVERUM
SWEDEN
KENNETH LENNARTSSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1997.06.11
LYCHEVAGEN 9 , S-59096 OVERUM
FOREIGN
SWEDEN
MICHAEL JOHN WILKS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.01.18
MJINGA SHAMBA 1 THE SPINNEY MANCETTER , ATHERSTONE
CV9 1RS, WARWICKSHIRE

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Information about the Private Limited Company LINOAKLEY (NO. 100) 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: 2016.05.12. Reload the data