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LINENHALL(ALBERT DOCK) - MOORFIELDS CORPORATE RECOVERY, 15th Floor 88 Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 02560666
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MOORFIELDS CORPORATE RECOVERY
- 15th Floor 88 Wood Street
- London
- EC2V 7QF MOORFIELDS CORPORATE RECOVERY, 15th Floor 88 Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- BILLS, Jane Elizabeth
- BULLIVANT, Peter Wild
- STANANOUGHT, Lesley Jane
- Company secretaries
- BULLIVANT, Peter Wild
- STANANOUGHT, Lesley Jane
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-11-21
- Dissolved on
- 2015-01-23
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RECORDSPHERE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-11-21
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LINENHALL(ALBERT DOCK) Company Description
- LINENHALL(ALBERT DOCK) is a private-unlimited registered in United Kingdom with the Company reg no 02560666. Its current trading status is "closed". It was registered 1990-11-21. It was previously called RECORDSPHERE LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-11-21.It can be contacted at Moorfields Corporate Recovery .
Get LINENHALL(ALBERT DOCK) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linenhall(Albert Dock) - MOORFIELDS CORPORATE RECOVERY, 15th Floor 88 Wood Street, London, EC2V 7QF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02560666#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02560666#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-01-23) - GAZ2
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keyboard_arrow_right 2014
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liquidation-in-administration-progress-report-with-brought-down-date (2014-04-24) - 2.24B
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liquidation-receiver-cease-to-act-receiver (2014-08-07) - RM02
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2014-10-23) - 2.35B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-10-06) - 2.24B
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keyboard_arrow_right 2013
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liquidation-in-administration-vacation-of-office (2013-12-20) - 2.39B
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liquidation-in-administration-appointment-of-replacement-additional-administrator (2013-12-11) - 2.40B
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liquidation-in-administration-extension-of-period (2013-10-28) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-10-16) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-05-15) - 2.24B
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liquidation-in-administration-extension-of-period (2013-05-15) - 2.31B
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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liquidation-in-administration-appointment-of-administrator (2012-05-14) - 2.12B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-05-25) - 2.16B
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legacy (2012-04-03) - LQ01
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liquidation-administration-notice-deemed-approval-of-proposals (2012-06-12) - F2.18
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liquidation-in-administration-progress-report-with-brought-down-date (2012-11-16) - 2.24B
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liquidation-in-administration-proposals (2012-05-28) - 2.17B
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type- (2011-03-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type- (2010-06-17) - AA
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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change-person-director-company-with-change-date (2010-03-30) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type- (2009-07-24) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-02-20) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type- (2008-05-12) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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legacy (2007-01-22) - 288c
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type- (2007-06-21) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type- (2006-07-21) - AA
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accounts-with-accounts-type- (2006-02-28) - AA
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 288b
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legacy (2006-08-15) - 288a
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resolution (2006-08-24) - RESOLUTIONS
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-08-24) - 88(2)R
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resolution (2006-09-04) - RESOLUTIONS
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re-registration-memorandum-articles (2006-09-04) - MAR
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legacy (2006-09-04) - 49(1)
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legacy (2006-09-04) - 49(8)(a)
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legacy (2006-09-04) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2006-09-04) - CERT3
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legacy (2006-08-24) - 123
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 225
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legacy (2005-12-06) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type- (2004-01-23) - AA
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type- (2004-11-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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legacy (2003-11-10) - 288c
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accounts-with-accounts-type- (2003-01-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-27) - 403a
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legacy (2002-12-05) - 363s
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legacy (2002-06-22) - 403a
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accounts-with-accounts-type- (2002-01-31) - AA
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type- (2001-01-29) - AA
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legacy (2000-12-11) - 363s
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legacy (1999-12-16) - 363s
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accounts-with-accounts-type- (1999-09-21) - AA
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accounts-with-accounts-type- (1998-12-20) - AA
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legacy (1998-12-14) - 363s
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accounts-with-accounts-type- (1998-02-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-09) - 225
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accounts-with-accounts-type- (1997-03-13) - AA
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legacy (1997-11-27) - 363s
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legacy (1997-06-21) - 403a
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keyboard_arrow_right 1996
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legacy (1996-12-23) - 363s
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legacy (1996-10-11) - 395
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accounts-with-accounts-type- (1996-05-22) - AA
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legacy (1996-04-03) - 403a
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legacy (1996-04-02) - 403a
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keyboard_arrow_right 1995
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accounts-with-accounts-type- (1995-07-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-18) - 288
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legacy (1995-04-24) - 287
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legacy (1995-11-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-01) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type- (1994-02-27) - AA
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legacy (1994-11-23) - 363s
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legacy (1993-12-13) - 363s
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legacy (1993-10-12) - 395
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accounts-with-accounts-type- (1993-03-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-21) - 288
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legacy (1992-05-06) - 395
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legacy (1992-05-07) - 395
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legacy (1992-05-01) - 395
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legacy (1992-05-19) - 288
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legacy (1992-08-14) - 225(1)
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legacy (1992-12-10) - 363s
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keyboard_arrow_right 1991
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resolution (1991-01-13) - RESOLUTIONS
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resolution (1991-01-28) - RESOLUTIONS
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certificate-change-of-name-company (1991-01-31) - CERTNM
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legacy (1991-02-04) - 287
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legacy (1991-02-12) - 288
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legacy (1991-02-21) - 224
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legacy (1991-02-22) - 288
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legacy (1991-03-07) - 88(2)
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legacy (1991-03-13) - 287
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memorandum-articles (1991-02-12) - MEM/ARTS
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legacy (1991-12-02) - 363b
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keyboard_arrow_right 1990
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incorporation-company (1990-11-21) - NEWINC
