LINFEY TOYS COMPANY LIMITED — Filings & Documents (93)
(E)Final statement of accounts
2013-12-11 · Other
(E)Return of final meeting
2013-12-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-20 · Winding Up
(E)Special Resolution (Winding Up)
2013-03-20 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-01 · Annual Return
(E)Amended document
2007-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-23 · Other
(E)Certificate of Registration of Charge
1993-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)Memorandum & Articles of Association
1992-06-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)Annual return
1992-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)Annual return
1990-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-31 · Address Change
(E)Annual return
1989-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Special resolution
1987-07-17 · Other
Certificate of Incorporation on Change of Name
1987-07-17 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FIB - Return of allotments
1987-05-19 · Other
(E)Memorandum & Articles of Association
1987-03-17 · Memorandum & Articles
(E)Statutory Declaration
1987-03-17 · Other
Certificate of Incorporation
1987-03-17 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-12-11 | |
| (E)Return of final meeting | Other | 2013-12-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-20 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-01 | |
| (E)Amended document | Other | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-31 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Special resolution | Other | 1987-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-17 | |
| (E)Statutory Declaration | Other | 1987-03-17 | |
| Certificate of Incorporation | Incorporation | 1987-03-17 | |
| (E)Special resolution | Other |
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