A.LYNES & SON LIMITED


Registered number: 00342044
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Name: A.LYNES & SON LIMITED
A.LYNES & SON LTD
Address: 120 BAKER STREET, LONDON, W1U 6TU
Incorporation Date: 1938-07-02

Company status: Dissolved


Company Documents

date name form type
2018-01-17 APPLICATION FOR STRIKING-OFF DS01
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(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 APPOINTMENT TERMINATED, SECRETARY BRIAN BRASS TM02
2013-03-13 DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORMAN PANTON / 31/12/2012 CH01
2013-03-13 16/01/13 FULL LIST AR01
2013-03-13 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRASS TM01
2013-03-13 SECRETARY APPOINTED ERIC NORMAN PANTON AP03
2012-01-31 16/01/12 FULL LIST AR01
2012-09-25 31/03/12 TOTAL EXEMPTION FULL AA
2011-10-10 31/03/11 TOTAL EXEMPTION FULL AA
2011-02-09 16/01/11 FULL LIST AR01
2010-02-15 16/01/10 FULL LIST AR01
2010-07-27 31/03/10 TOTAL EXEMPTION FULL AA
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
2008-06-16 REGISTERED OFFICE CHANGED ON 16/06/2008 FROMDATAM HOUSE48 MADDOX STREETLONDONW1R 9PB 287
2008-11-24 31/03/08 TOTAL EXEMPTION FULL AA
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-09 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363s
2006-01-20 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363s
2006-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-15 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-01-18 DIRECTOR RESIGNED 288b
2005-01-18 NEW DIRECTOR APPOINTED 288a
2004-04-02 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-23 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-06-13 NEW SECRETARY APPOINTED 288a
2003-06-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-06-13 DIRECTOR RESIGNED 288b
2002-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-23 NEW DIRECTOR APPOINTED 288a
2002-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-05-23 NEW DIRECTOR APPOINTED 288a
2002-04-26 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2002-01-11 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 225
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-25 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 225
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
1999-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-08 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS 363s
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
1997-08-04 REGISTERED OFFICE CHANGED ON 04/08/97 FROM:7/9 KINGSWAYLONDONWC2B 6XF 287
1997-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-02-10 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-28 19:24:31