LINSAN LIMITED


Registered number: 04362604
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> LINSAN LIMITED

Name: LINSAN LIMITED
LINSAN LTD
Address: LATIF HOUSE ENTRY VIA CANNON TRADING ESTATE, FIRST WAY, WEMBLEY, HA9 0JD
Incorporation Date: 2002-01-29

Company status: Dissolved


Company Documents

date name form type
2017-04-18 FIRST GAZETTE GAZ1
2017-06-27 DISS40 (DISS40(SOAD)) DISS40
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-14 APPLICATION FOR STRIKING-OFF DS01
2017-06-25 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES CS01
2016-02-09 29/01/16 FULL LIST AR01
2016-03-15 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-05 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-04 29/01/15 FULL LIST AR01
2014-02-05 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-29 29/01/14 FULL LIST AR01
2013-02-15 29/01/13 FULL LIST AR01
2013-02-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-18 REGISTERED OFFICE CHANGED ON 18/01/2013 FROMUNIT 2 CANNON TRADING ESTATEFIRST WAYWEMBLEYMIDDLESEXHA9 0JDUNITED KINGDOM AD01
2012-02-09 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-29 APPOINTMENT TERMINATED, DIRECTOR YUFENG WU TM01
2012-02-06 29/01/12 FULL LIST AR01
2012-11-29 DIRECTOR APPOINTED MRS TACEY PIK YUK LAM LO AP01
2012-11-29 APPOINTMENT TERMINATED, DIRECTOR YULIAN ZHU TM01
2011-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR YUFENG WU / 08/05/2011 CH01
2011-02-03 29/01/11 FULL LIST AR01
2011-02-16 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-08 APPOINTMENT TERMINATED, SECRETARY TACEY LAM LO TM02
2010-02-01 SECRETARY'S CHANGE OF PARTICULARS / MRS TACEY PIK YUK LAM LO / 01/01/2010 CH03
2010-02-04 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR YUFENG WU / 01/01/2010 CH01
2010-02-01 29/01/10 FULL LIST AR01
2009-03-10 DIRECTOR APPOINTED MR YUFENG WU 288a
2009-02-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-11 SECRETARY APPOINTED MRS TACEY PIK YUK LAM LO 288a
2009-03-11 APPOINTMENT TERMINATED DIRECTOR YULIAN ZHU 288b
2009-03-11 APPOINTMENT TERMINATED SECRETARY YULIAN ZHU 288b
2009-04-01 DIRECTOR APPOINTED MRS YULIAN ZHU 288a
2009-03-10 APPOINTMENT TERMINATED DIRECTOR TOMMY LO 288b
2009-02-06 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS 363a
2008-01-29 SECRETARY RESIGNED 288b
2008-03-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-20 SECRETARY APPOINTED MRS YULIAN ZHU 288a
2008-01-29 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS 363a
2008-05-23 REGISTERED OFFICE CHANGED ON 23/05/2008 FROM40 HILLSIDE CRESCENTHARROWMIDDLESEXLONDONHA2 0QX 287
2008-05-07 DIRECTOR APPOINTED MR TOMMY LO 288a
2008-05-20 APPOINTMENT TERMINATED SECRETARY WEIJIE ZHANG 288b
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2007-09-25 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:UNIT 4 14 WEMBLEY COMMERCIALCENTRE EAST LANCEWEMBLAYMIDDLESEX HA9 7XX 287
2007-06-12 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS 363s
2006-01-10 REGISTERED OFFICE CHANGED ON 10/01/06 FROM:40 HILLSIDE CRESCENTHARROWMIDDLESEX HA2 0QX 287
2006-10-10 NEW DIRECTOR APPOINTED 288a
2006-10-10 NEW SECRETARY APPOINTED 288a
2006-10-25 DIRECTOR RESIGNED 288b
2006-04-11 RETURN MADE UP TO 29/01/06; NO CHANGE OF MEMBERS 363s
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2005-03-31 RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS 363s
2004-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2004-04-14 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS 363s
2003-02-25 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS 363s
2002-01-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-23 23:50:34