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 |
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