LINERTECH LIMITED

Company number 02490240

Date	Type	Description	View / Download
15 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 May 2020	AD01	Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 20 May 2020	(2 pages)
19 May 2020	AD02	Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE	(2 pages)
18 May 2020	LIQ01	Declaration of solvency	(7 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
13 May 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
12 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
08 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 359,475	(5 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
16 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(12 pages)
16 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(72 pages)
10 Mar 2016	AP01	Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Klaas Pieter Den Hartogh as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 10 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Loek Frans Jacob Kullberg as a director on 10 March 2016	(1 page)
02 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
02 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)