| Name: |
A.LYNES & SON LIMITED
A.LYNES & SON LTD |
| Address: | 120 BAKER STREET, LONDON, W1U 6TU |
| Incorporation Date: | 1938-07-02 |
| date | name | form type |
| 2018-04-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2016-07-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-15 | 15/01/16 FULL LIST | AR01 |
| 2015-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROMWELLINGTON BUILDING 28-32 WELLINGTON ROADST JOHN'S WOODLONDONNW8 9SP | AD01 |
| 2015-05-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 15/01/15 FULL LIST | AR01 |
| 2014-01-16 | 16/01/14 FULL LIST | AR01 |
| 2014-03-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | SECRETARY APPOINTED ERIC NORMAN PANTON | AP03 |
| 2013-03-13 | APPOINTMENT TERMINATED, SECRETARY BRIAN BRASS | TM02 |
| 2013-03-13 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRASS | TM01 |
| 2013-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORMAN PANTON / 31/12/2012 | CH01 |
| 2013-03-13 | 16/01/13 FULL LIST | AR01 |
| 2012-09-25 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-31 | 16/01/12 FULL LIST | AR01 |
| 2011-10-10 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-09 | 16/01/11 FULL LIST | AR01 |
| 2010-07-27 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-15 | 16/01/10 FULL LIST | AR01 |
| 2009-09-08 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-26 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-11-24 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROMDATAM HOUSE48 MADDOX STREETLONDONW1R 9PB | 287 |
| 2007-02-09 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-20 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | DIRECTOR RESIGNED | 288b |
| 2005-02-15 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-02 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-06-13 | DIRECTOR RESIGNED | 288b |
| 2003-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-23 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-26 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-01-11 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | 225 |
| 2002-05-23 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-25 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | 225 |
| 2001-06-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-01-30 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-09 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-08 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | 363s |
| 1999-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
| 1998-03-05 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS | 363s |
| 1997-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
| 1997-08-04 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM:7/9 KINGSWAYLONDONWC2B 6XF | 287 |
| 1997-02-10 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-03-28 19:24:31