Linfair Capital Limited — Filings & Documents (36)
(E)Return of final meeting
2015-09-22 · Other
(E)Final statement of accounts
2015-09-22 · Other
(E)Liquidator's statement of account
2015-09-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-10 · Winding Up
(E)Liquidator's statement of account
2015-07-02 · Winding Up
(E)Liquidator's statement of account
2014-11-05 · Winding Up
(E)Liquidator's statement of account
2014-04-30 · Winding Up
(E)Liquidator's statement of account
2013-11-06 · Winding Up
(E)Liquidator's statement of account
2013-05-29 · Winding Up
(E)Liquidator's statement of account
2012-11-06 · Winding Up
(E)Liquidator's statement of account
2012-05-09 · Winding Up
(E)Liquidator's statement of account
2011-09-23 · Winding Up
(E)Liquidator's statement of account
2011-06-03 · Winding Up
(E)Liquidator's statement of account
2010-11-12 · Winding Up
(E)Special Resolution (Winding Up)
2009-09-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-16 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)Copy of notice of resignation of auditor
2007-12-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-20 · Charges
(E)Certificate of Registration of Charge
2005-10-20 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-25 · Address Change
(E)Memorandum & Articles of Association
2005-06-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-24 · Incorporation
Certificate of Incorporation
2005-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-22 | |
| (E)Final statement of accounts | Other | 2015-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-24 | |
| Certificate of Incorporation | Incorporation | 2005-06-24 |
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