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LINTEC BUSINESS SOLUTIONS LIMITED

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

Company details

ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW

LINTEC BUSINESS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00675444
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.18
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15
Form type: AA
Date: 2015.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROY NEILSON MUNRO / 08/04/2015
Form type: CH01
Date: 2015.04.30
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14
Form type: AA
Date: 2014.10.14
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR IAN LINNEY
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN LINNEY / 01/02/2013
Form type: CH01
Date: 2013.03.15
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY APPOINTED MR CARL DARREN DRAKE
Form type: AP03
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO
Form type: TM02
Date: 2012.06.25
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2012.01.04
£2.95
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ADOPT ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.14
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2010.11.15
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 04/05/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 01/05/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/05/04
Form type: AA
Date: 2004.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/05/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/99
Form type: AA
Date: 2000.02.18
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RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/05/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/98 FROM:, NEWGATE LA., MANSFIELD, NOTTS NG18 2PA
Form type: 287
Date: 1998.01.11
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COMPANY NAME CHANGED, ELECTRONIC PUBLISHING CONSULTANT, S LTD., CERTIFICATE ISSUED ON 22/07/97
Form type: CERTNM
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/05/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(2)
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/95
Form type: AA
Date: 1996.01.31
£2.95
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S366A DISP HOLDING AGM 10/04/95
Form type: ELRES
Date: 1995.04.24
£2.95
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S252 DISP LAYING ACC 10/04/95
Form type: ELRES
Date: 1995.04.24
£2.95
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S386 DISP APP AUDS 10/04/95
Form type: ELRES
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/94
Form type: AA
Date: 1994.07.18

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Company directors and board members:

CARL DARREN DRAKE (current)
Secretary, 2012.05.16
ADAMSWAY MANSFIELD , NOTTINGHAMSHIRE
NG18 4FW
NICHOLAS STEVEN LINNEY (current)
Director, COMPANY DIRECTOR, 1992.12.21
FARNSFIELD HALL BLIDWORTH ROAD , FARNSFIELD
NG22 8EZ, NOTTINGHAMSHIRE
ROBERT ROY NEILSON MUNRO (current)
Director, COMPANY DIRECTOR, 1997.06.09
STONEBANK POTTER LANE WELLOW , NEWARK
NG22 0EB, NOTTINGHAMSHIRE
ENGLAND
ROBERT ROY NEILSON MUNRO (resigned)
Secretary, 1992.12.21 - 2012.05.16
14 THORNHILL CLOSE BRAMCOTE HILLS , NOTTINGHAM
NG9 3FS
STEPHEN JOHN BLADEN (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 1999.09.24
235 DERBY ROAD LONG EATON , NOTTINGHAM
NG10 4BS
IAN STANLEY CASH LINNEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 2013.04.17
LOWER BURGAGE BURGAGE LANE , SOUTHWELL
NG25 0ER, NOTTINGHAMSHIRE

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Information about the Private Limited Company LINTEC BUSINESS SOLUTIONS 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: 2016.05.26. Reload the data