Linwood Retail & Leisure Installations Ltd was registered on 24 August 2000 with its registered office in Castle Donington, Derbyshire. There is one director listed as Jones, John for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, John | 16 September 2000 | 20 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 January 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 05 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 February 2015 | |
| AD01 - Change of registered office address | 17 July 2014 | |
| 2.24B - N/A | 17 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2013 | |
| 2.34B - N/A | 06 December 2013 | |
| 2.24B - N/A | 17 October 2013 | |
| 2.26B - N/A | 25 May 2013 | |
| 2.17B - N/A | 14 May 2013 | |
| 2.16B - N/A | 08 May 2013 | |
| 2.12B - N/A | 19 March 2013 | |
| AD01 - Change of registered office address | 04 March 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| RESOLUTIONS - N/A | 03 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 March 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 06 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| RESOLUTIONS - N/A | 28 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 353 - Register of members | 21 September 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 18 August 2003 | |
| 287 - Change in situation or address of Registered Office | 17 June 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 225 - Change of Accounting Reference Date | 17 December 2001 | |
| 363s - Annual Return | 31 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 225 - Change of Accounting Reference Date | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| NEWINC - New incorporation documents | 24 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 March 2008 | Outstanding |
N/A |
