LYNTON INTERNATIONAL LIMITED


Registered number: 01653074
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Name: LYNTON INTERNATIONAL LIMITED
LYNTON INTERNATIONAL LTD
Address: C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Incorporation Date: 1982-07-21

Company status: Dissolved


Company Documents

date name form type
2017-05-30 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2017 4.68
2017-11-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-05-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-15 DECLARATION OF SOLVENCY 4.70
2016-05-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-15 DEC ALREADY ADJUSTED 24/09/2015 RES05
2015-03-12 CURREXT FROM 30/09/2014 TO 31/03/2015 AA01
2015-11-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-15 05/04/15 FULL LIST AR01
2014-07-09 APPOINTMENT TERMINATED, SECRETARY SUSAN COOK TM02
2014-05-28 05/04/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-09 SECRETARY APPOINTED MR RODERICK EDMUND WRIGHT AP03
2014-09-25 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM73 ELIZABETH STREETLONDONSW1W 9PJ AD01
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-27 05/04/13 FULL LIST AR01
2012-10-02 FIRST GAZETTE GAZ1
2012-10-03 DISS40 (DISS40(SOAD)) DISS40
2012-06-13 05/04/12 FULL LIST AR01
2012-09-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-21 05/04/11 FULL LIST AR01
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LISA TENNANT / 31/03/2011 CH01
2011-06-21 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOREBY / 31/03/2011 CH03
2010-05-25 05/04/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LISA TENNANT / 05/04/2010 CH01
2009-06-22 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-07-23 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-23 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-17 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-11 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS 363s
2006-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-16 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2005-08-11 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-13 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS 363s
2003-08-06 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2003-08-21 NEW DIRECTOR APPOINTED 288a
2003-08-06 SECRETARY RESIGNED 288b
2003-08-06 NEW SECRETARY APPOINTED 288a
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-25 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2002-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-04-13 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS 363s
2000-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-18 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS 363s
2000-05-18 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS 363s
1999-04-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-08-17 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS 363s
1998-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-05-27 NEW SECRETARY APPOINTED 288a
1997-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-08-05 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS 363s
1995-10-05 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS 363a
1995-10-05 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS 363a
1995-10-05 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS 363s
1995-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA

Last update: 2020-09-26 09:52:53