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LINER LIMITED

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

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

LINER LIMITED on the map

Company type: Private Limited Company
Company number: 00875520
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 70000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER
Form type: TM01
Date: 2015.01.07
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2010
Form type: CH04
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2010
Form type: CH01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2010
Form type: CH01
Date: 2011.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2010.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010
Form type: CH04
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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COMPANY NAME CHANGED, SORBO FIFTY LIMITED, CERTIFICATE ISSUED ON 26/02/04
Form type: CERTNM
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.05
£2.95
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COMPANY NAME CHANGED, COMPAIR BROOMWADE LIMITED, CERTIFICATE ISSUED ON 25/10/02
Form type: CERTNM
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/08/00
Form type: WRES03
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.31

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 2000.02.23
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1993.01.03 - 2000.02.23
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 2000.04.28 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ALAN WILLIAM BOYCOTT (resigned)
Director, MANAGING DIRECTOR, 1993.01.03 - 1998.08.19
10 LEIGH DRIVE AUDENSHAW , MANCHESTER
M34 5TA, LANCASHIRE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1994.04.25 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 1998.12.31 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
JOHN WILLIAM PROHASKA (resigned)
Director, PRESIDENT/COO, 1993.01.03 - 1993.12.31
323 LAKE MOULTRIE DRIVE , BONNEAU
FOREIGN, SOUTH CAROLINA 29431
USA
JOHN ROBOTHAM (resigned)
Director, INDUSTRIALIST, 1993.01.03 - 1993.12.31
9 LAKELAND CLOSE , MACCLESFIELD
LANCASHIRE
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 2000.04.28 - 2014.12.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 2000.04.28 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX

Companies near to LINER ltd.

Information about the Private Limited Company LINER 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: 2016.06.11. Reload the data