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CHARLES LYNEX & COMPANY LIMITED

Company number 00979445

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 2,000
19 Apr 2010 AD01 Registered office address changed from Dunden House School Lane Little Munster Oxfordshire OX29 0RS on 19 April 2010
19 Apr 2010 CH01 Director's details changed for Robert William Parkes on 4 January 2010
19 Apr 2010 CH03 Secretary's details changed for Mr Diane Leslie Parkes on 4 January 2010
25 Nov 2009 TM01 Termination of appointment of Diane Parkes as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 07/03/09; full list of members
18 Mar 2009 353 Location of register of members
12 May 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 07/03/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 07/03/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 07/03/06; full list of members
08 Mar 2006 288c Secretary's particulars changed;director's particulars changed
29 Sep 2005 AA Accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 07/03/05; full list of members
14 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 07/03/04; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002