Lingrain Logistics Ltd was founded on 29 March 1989 and are based in Boston, it's status is listed as "Dissolved". Mcvay, Paul is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCVAY, Paul | N/A | 07 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 March 2019 | |
| DS01 - Striking off application by a company | 05 March 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH03 - Change of particulars for secretary | 05 November 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363a - Annual Return | 30 October 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 363a - Annual Return | 26 October 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| CERTNM - Change of name certificate | 08 October 1996 | |
| 288 - N/A | 19 June 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 25 October 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 30 November 1994 | |
| 287 - Change in situation or address of Registered Office | 11 December 1993 | |
| 363s - Annual Return | 23 November 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 288 - N/A | 23 September 1993 | |
| 363s - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 16 December 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 29 October 1991 | |
| 395 - Particulars of a mortgage or charge | 03 July 1991 | |
| 363a - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| 395 - Particulars of a mortgage or charge | 13 February 1990 | |
| MEM/ARTS - N/A | 24 November 1989 | |
| CERTNM - Change of name certificate | 06 November 1989 | |
| PUC 2 - N/A | 21 July 1989 | |
| 288 - N/A | 19 July 1989 | |
| 288 - N/A | 19 July 1989 | |
| 287 - Change in situation or address of Registered Office | 19 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1989 | |
| RESOLUTIONS - N/A | 29 June 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 June 1989 | |
| 123 - Notice of increase in nominal capital | 29 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| RESOLUTIONS - N/A | 28 June 1989 | |
| NEWINC - New incorporation documents | 29 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security presented for registration in scotland on 19/06/1991 | 19 June 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 February 1990 | Fully Satisfied |
N/A |
