LINEAR BEE LIMITED


Registered number: 03196301
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Name: LINEAR BEE LIMITED
LINEAR BEE LTD
Address: 3 QUEENS GARDENS, HENDON, LONDON, ENGLAND, NW4 2TR
Incorporation Date: 1996-05-09

Company status: Dissolved


Company Documents

date name form type
2019-07-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-11 REGISTERED OFFICE CHANGED ON 11/05/2019 FROMPENISTONE EPPING ROADROYDONHARLOWESSEXCM19 5DAENGLAND AD01
2019-04-29 APPLICATION FOR STRIKING-OFF DS01
2019-05-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-01-15 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM70 DUNKIRK ROADBURNHAM-ON-CROUCHESSEXCM0 8LG AD01
2018-05-03 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2017-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-05-07 02/05/16 FULL LIST AR01
2015-02-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-18 REGISTERED OFFICE CHANGED ON 18/02/2015 FROMPENNISTONE, EPPING ROADROYDONHARLOWESSEXCM19 5DA AD01
2015-05-02 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MILNE PAGE / 02/01/2015 CH01
2015-05-02 02/05/15 FULL LIST AR01
2015-05-02 SAIL ADDRESS CHANGED FROM:C/O ALEX PAGEPENNISTONE EPPING ROADROYDONHARLOWESSEXCM19 5DAENGLAND AD02
2014-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-05-17 09/05/14 FULL LIST AR01
2013-06-05 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-31 09/05/13 FULL LIST AR01
2012-05-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-21 09/05/12 FULL LIST AR01
2012-06-21 SECRETARY APPOINTED ALEXANDER DAVID MILNE PAGE AP03
2011-05-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD04
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-19 09/05/11 FULL LIST AR01
2010-06-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2010-07-23 30/09/09 TOTAL EXEMPTION FULL AA
2010-06-12 SAIL ADDRESS CREATED AD02
2010-06-12 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAVID MILNE PAGE / 05/05/2010 CH01
2010-10-30 APPOINTMENT TERMINATED, DIRECTOR LISA MEAD TM01
2010-10-30 APPOINTMENT TERMINATED, SECRETARY LISA MEAD TM02
2010-06-14 09/05/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-07-30 30/09/08 TOTAL EXEMPTION FULL AA
2008-02-26 COMPANY NAME CHANGED MAGIC LOGIC LIMITEDCERTIFICATE ISSUED ON 29/02/08 CERTNM
2008-04-08 SECRETARY APPOINTED MRS LISA JANE MEAD 288a
2008-04-08 DIRECTOR APPOINTED MRS LISA JANE MEAD 288a
2008-04-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAGE / 17/04/2008 288c
2008-03-12 APPOINTMENT TERMINATED SECRETARY GEOFFREY PAGE 288b
2008-04-12 AD 12/03/08GBP SI 1@1=1GBP IC 1/2 88(2)
2008-07-18 30/09/07 TOTAL EXEMPTION FULL AA
2008-05-28 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2007-05-25 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2007-05-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-14 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2006-08-31 REGISTERED OFFICE CHANGED ON 31/08/06 FROM:6 UPPER MOSSCAR STREETBRADFORDWEST YORKSHIRE BD3 9JS 287
2006-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-06-08 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-06-02 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2003-06-16 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2003-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2002-09-13 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-05-25 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA

Last update: 2019-08-09 20:56:21