About

Registered Number: 02667673
Date of Incorporation: 03/12/1991 (32 years and 5 months ago)
Company Status: Liquidation
Registered Address: 15 Colmore Row, Birmingham, B3 2BH

 

Linder Myers (Solicitors) Ltd was registered on 03 December 1991 with its registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTON, Howard Frank 23 December 1991 05 February 1993 1

Filing History

Document Type Date
LIQ03 - N/A 06 December 2017
4.68 - Liquidator's statement of receipts and payments 24 November 2016
4.68 - Liquidator's statement of receipts and payments 06 November 2015
AD01 - Change of registered office address 23 September 2014
RESOLUTIONS - N/A 22 September 2014
4.20 - N/A 22 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 22 September 2014
MISC - Miscellaneous document 04 August 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 05 November 2013
TM01 - Termination of appointment of director 18 June 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 12 December 2011
AA01 - Change of accounting reference date 18 July 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
MG01 - Particulars of a mortgage or charge 07 June 2011
AA - Annual Accounts 24 May 2011
SH01 - Return of Allotment of shares 23 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
RESOLUTIONS - N/A 10 May 2011
AR01 - Annual Return 26 January 2011
AP01 - Appointment of director 28 September 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 06 December 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 01 July 2008
CERTNM - Change of name certificate 26 June 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 29 November 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 22 December 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 04 December 2003
RESOLUTIONS - N/A 28 November 2002
363s - Annual Return 28 November 2002
AA - Annual Accounts 28 November 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 06 December 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 09 December 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 23 December 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 17 December 1997
AA - Annual Accounts 16 December 1996
363s - Annual Return 16 December 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 08 December 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 03 January 1995
AA - Annual Accounts 12 May 1994
363a - Annual Return 07 February 1994
RESOLUTIONS - N/A 07 May 1993
RESOLUTIONS - N/A 07 May 1993
RESOLUTIONS - N/A 21 February 1993
AA - Annual Accounts 21 February 1993
288 - N/A 21 February 1993
363s - Annual Return 21 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1992
MEM/ARTS - N/A 16 January 1992
CERTNM - Change of name certificate 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
287 - Change in situation or address of Registered Office 09 January 1992
NEWINC - New incorporation documents 03 December 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 June 2011 Outstanding

N/A

Debenture 03 June 2011 Outstanding

N/A

Legal mortgage 03 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.