LINWOOD INTERNATIONAL LTD


Registered number: 04053767
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Name: LINWOOD INTERNATIONAL LTD
LINWOOD INTERNATIONAL LIMITED
Address: HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Incorporation Date: 2000-08-16

Company status: Active


Company Documents

date name form type
2022-06-22 28/02/22 TOTAL EXEMPTION FULL AA
2022-08-16 CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES CS01
2021-05-21 28/02/21 TOTAL EXEMPTION FULL AA
2021-08-17 CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES CS01
2020-08-14 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES CS01
2020-09-24 29/02/20 TOTAL EXEMPTION FULL AA
2019-07-19 28/02/19 TOTAL EXEMPTION FULL AA
2019-08-16 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES CS01
2018-08-17 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES CS01
2018-08-07 28/02/18 TOTAL EXEMPTION FULL AA
2017-09-01 28/02/17 UNAUDITED ABRIDGED AA
2017-08-18 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES CS01
2016-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SMITH / 30/06/2016 CH01
2016-08-10 29/02/16 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2016-09-09 SECRETARY'S CHANGE OF PARTICULARS / TRACEY SMITH / 30/06/2016 CH03
2015-09-22 16/08/15 FULL LIST AR01
2015-08-18 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-07 REGISTERED OFFICE CHANGED ON 07/02/2014 FROMPEEL HOUSE 2 CHORLEY OLD ROADBOLTONLANCASHIREBL1 3AA AD01
2014-09-02 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-10 16/08/14 FULL LIST AR01
2013-09-06 16/08/13 FULL LIST AR01
2013-07-16 28/02/13 TOTAL EXEMPTION SMALL AA
2012-07-16 28/02/12 TOTAL EXEMPTION SMALL AA
2012-08-16 16/08/12 FULL LIST AR01
2011-07-20 28/02/11 TOTAL EXEMPTION SMALL AA
2011-08-17 16/08/11 FULL LIST AR01
2010-09-08 16/08/10 FULL LIST AR01
2010-07-23 28/02/10 TOTAL EXEMPTION SMALL AA
2009-10-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-02-29 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SMITH / 28/02/2008 288c
2008-08-18 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-10-10 28/02/08 TOTAL EXEMPTION SMALL AA
2008-02-28 SECRETARY'S CHANGE OF PARTICULARS / TRACEY SMITH / 28/02/2008 288c
2007-08-21 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-31 REGISTERED OFFICE CHANGED ON 31/03/06 FROM:FIRST FLOOR 60 HAMILTON SQUAREBIRKENHEADCH41 5AT 287
2006-08-30 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363s
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-08-22 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-08-20 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-09-08 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-10-01 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2002-06-05 AD 28/02/02---------£ SI 90@1=90£ IC 10/100 88(2)R
2001-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-09-25 REGISTERED OFFICE CHANGED ON 25/09/01 363(287)
2001-09-25 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS 363s
2001-09-25 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01 225
2001-09-25 AD 01/03/01---------£ SI 9@1 88(2)R
2000-10-26 NEW SECRETARY APPOINTED 288a
2000-10-26 SECRETARY RESIGNED 288b
2000-10-26 DIRECTOR RESIGNED 288b
2000-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-26 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-23 02:00:33