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LYNX MODEL WORKS LIMITED

Company number 05140767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 19 February 2018
21 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 February 2017
18 Mar 2016 4.68 Liquidators' statement of receipts and payments to 19 February 2016
31 Mar 2015 1.4 Notice of completion of voluntary arrangement
12 Mar 2015 AD01 Registered office address changed from Mablethorpe Business Centre Enterprise Road Mablethorpe Lincolnshire LN12 1NB to C/O the Ofices of Silke & Co Ltd 1St Floor Consort House Waterdale Doncaster DN1 3HR on 12 March 2015
09 Mar 2015 600 Appointment of a voluntary liquidator
09 Mar 2015 4.20 Statement of affairs with form 4.19
09 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-20
05 Nov 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2014
25 Oct 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
14 Oct 2013 AD01 Registered office address changed from Unit 5a Golf Road Industrial Estate Enterprise Road Mablethorpe Lincolnshire LN12 1NB on 14 October 2013
30 Jul 2013 TM01 Termination of appointment of Rosemary Clarke as a director
30 Jul 2013 TM02 Termination of appointment of Rosemary Clarke as a secretary
02 Jan 2013 AR01 Annual return made up to 6 September 2012 no member list
13 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
31 Oct 2009 AA Total exemption full accounts made up to 27 May 2009
18 Aug 2009 363a Return made up to 10/08/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from dovecote house main road maltby le marsh alford lincolnshire LN13 0JP