LINBY MINERALS LIMITED


Registered number: 05174794
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Name: LINBY MINERALS LIMITED
LINBY MINERALS LTD
Address: COLLINS EARTHWORKS UNIT 2B PARK LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 9LE
Incorporation Date: 2004-07-08

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-10 APPLICATION FOR STRIKING-OFF DS01
2017-03-13 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-04-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-29 29/02/16 FULL LIST AR01
2016-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2015-07-17 08/07/15 FULL LIST AR01
2015-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2014-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-07-17 08/07/14 FULL LIST AR01
2013-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-08-20 08/07/13 FULL LIST AR01
2012-07-10 08/07/12 FULL LIST AR01
2012-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2011-09-06 08/07/11 FULL LIST AR01
2011-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2010-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-08-12 08/07/10 FULL LIST AR01
2009-07-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-05-26 REGISTERED OFFICE CHANGED ON 26/05/2009 FROMHAWTHORNDEN 3 CRANMER STREETOFF MAPPERLEY ROADNOTTINGHAMNOTTINGHAMSHIRENG3 4GH 287
2009-05-26 SECRETARY APPOINTED NICOLA JANE COLLINS 288a
2009-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-05-26 DIRECTOR APPOINTED DAVID GREVILLE COLLINS 288a
2009-07-21 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-05-26 APPOINTMENT TERMINATED DIRECTOR VAUGHAN WILLIAMS 288b
2009-05-26 APPOINTMENT TERMINATED SECRETARY DEBORAH WILLIAMS 288b
2008-11-17 RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS 363a
2008-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-04-30 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-11-14 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363s
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-09-25 NEW SECRETARY APPOINTED 288a
2006-09-27 SECRETARY RESIGNED 288b
2006-10-23 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:QUARRY LANELINBYNOTTINGHAMNOTTINGHAMSHIRE NG15 8GA 287
2006-09-25 DIRECTOR RESIGNED 288b
2006-10-18 NEW DIRECTOR APPOINTED 288a
2006-09-25 NEW DIRECTOR APPOINTED 288a
2006-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-10-18 DIRECTOR RESIGNED 288b
2006-04-24 DIRECTOR RESIGNED 288b
2006-09-25 SECRETARY RESIGNED 288b
2006-04-13 NEW DIRECTOR APPOINTED 288a
2006-08-15 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2005-06-22 DIRECTOR RESIGNED 288b
2005-10-10 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363s
2004-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-16 NEW DIRECTOR APPOINTED 288a
2004-07-16 NEW DIRECTOR APPOINTED 288a
2004-07-16 SECRETARY RESIGNED 288b
2004-07-16 REGISTERED OFFICE CHANGED ON 16/07/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2004-07-16 NEW SECRETARY APPOINTED 288a
2004-07-16 DIRECTOR RESIGNED 288b

Last update: 2020-05-29 08:35:25