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LINEARTRON LIMITED

Company number 02194768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 TM01 Termination of appointment of Noel Robert Brook Hutchinson as a director on 16 June 2015
18 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 13,300
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 13,300
05 Feb 2014 TM02 Termination of appointment of Tracy Holmes as a secretary
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013 CC04 Statement of company's objects
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company cease to have auth cap 30/06/2013
22 Jul 2013 CERTNM Company name changed lineartron cabling systems LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-06-30
22 Jul 2013 CONNOT Change of name notice
04 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Mr Noel Robert Brook Hutchinson as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 CH01 Director's details changed for Nicholas Michael Holmes on 9 June 2010
06 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
06 Jul 2010 CH03 Secretary's details changed for Tracy Therese Holmes on 9 June 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 10/06/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008