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LINOAKLEY (NO.207) LIMITED

Learn more about LINOAKLEY (NO.207) 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.207) LIMITED on the map

Company type: Private Limited Company
Company number: 00703999
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.25
last member list: 2001.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/02 FROM:, 101, OAKLEY ROAD, LUTON BEDFORDSHIRE, LU4 9RJ
Form type: 287
Date: 2002.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.20
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RE DIVIDEND 30/11/01
Form type: RES13
Date: 2001.12.06
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COMPANY NAME CHANGED, TARPAULINS COVERCO (I.P.S.) LIMI, TED, CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/97
Form type: SRES03
Date: 1997.10.28
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; 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)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
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)
RETURN MADE UP TO 15/05/92; NO 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: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TARP HIRE LIMITED, CERTIFICATE ISSUED ON 14/01/91
Form type: CERTNM
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEPENDABLE PROTECTION (TARP.-HIR, E) LIMITED, CERTIFICATE ISSUED ON 21/03/89
Form type: CERTNM
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
£ NC 47500/147500, 05/08
Form type: ORES04
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
WD 28/02/89 AD 05/08/88-30/12/88, £ SI [email protected]=100000, £ IC 47500/147500
Form type: PUC 2
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/88
Form type: ORES10
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/08/88
Form type: ORES01
Date: 1989.02.15
Child documents:
Document type: ANNOTATION
Date: 1989.02.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 05/08/88
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/89 FROM:, SCOTTISH LIFE HOUSE, POULTRY, LONDON, EC2
Form type: 287
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.09

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Company directors and board members:

DAVID LEADBEATER (dissolve)
Secretary, MANAGER, 2001.10.15
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
DAVID LEADBEATER (dissolve)
Director, MANAGER, 2001.10.15
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
RAYMOND FREDERICK WARREN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01
14 MALPAS DRIVE , PINNER
HA5 1DG, MIDDLESEX
JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1992.05.15 - 2001.10.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
COLIN JOHN COPPERWHEAT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1995.01.30
1 SCOTCHBROOK ROAD MARSTON MORETEYNE , BEDFORD
MK43 0QD
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, GROUP COMPANY SECRETARY, 1995.01.30 - 2001.10.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1999.10.01
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE

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Information about the Private Limited Company LINOAKLEY (NO.207) 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: 2016.05.28. Reload the data