LINFIRE LIMITED

Company number 01116326

Date	Type	Description	View / Download
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	(4 pages)
06 Jul 2015	TM02	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015	(2 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
09 Oct 2014	AD01	Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014	(2 pages)
07 Oct 2014	4.70	Declaration of solvency	(3 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	(1 page)
24 Jan 2014	AP01	Appointment of Mr. Ganesh Raj Jayaraman as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Flemming Dalgaard as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(5 pages)
07 Nov 2013	TM01	Termination of appointment of Peter Walker as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Mar 2012	CH01	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Mar 2011	CH01	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011	(2 pages)
14 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
02 Nov 2010	CH01	Director's details changed for Mr Peter Arthur Walker on 29 September 2010	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
17 May 2010	TM01	Termination of appointment of John Woollacott as a director	(1 page)
17 May 2010	AP01	Appointment of Sarmad Mehmood Qureshi as a director	(2 pages)