Borneo Linnells Company Secretaries Ltd

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DEFINING MOMENT (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05017485
Record last updated Tuesday, November 14, 2017 12:52:39 PM UTC
Official Address 77 Dixon House Harpur Street
There are 2 companies registered at this street
Locality Harpur
Region Bedford, England
Postal Code MK402SY
Sector Non-trading companynon trading

Charts

Searches

BORNEO LINNELLS COMPANY SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 2, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Dec 18, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 6, 2012 Striking off application by a company Striking off application by a company
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 8, 2012 Annual return Annual return
Financials Oct 24, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Nov 9, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Resignation of a person Resignation of a person
Registry Jan 24, 2007 Appointment of a person Appointment of a person
Registry Jan 24, 2007 Appointment of a person 1832253... Appointment of a person 1832253...
Registry Jan 17, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jan 17, 2007 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Registry Feb 7, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 7, 2006 Register of members Register of members
Registry Feb 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2005 Annual return Annual return
Registry Jun 8, 2004 Company name change Company name change
Registry Jun 8, 2004 Change of name certificate Change of name certificate
Registry May 27, 2004 Appointment of a person Appointment of a person
Registry May 27, 2004 Appointment of a person 1789249... Appointment of a person 1789249...
Registry May 27, 2004 Resignation of a person Resignation of a person
Registry May 27, 2004 Resignation of a person 1788718... Resignation of a person 1788718...
Registry Jan 16, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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