-
LYNX LIMITED - Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
Company Information
- Company registration number
- 04319052
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wilson Field Limited The Manor House
- 260 Ecclesall Road South
- Sheffield
- S11 9PS Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS UK
Management
- Managing Directors
- LAST, Richard
- SINNETT, Paul Martin
- Company secretaries
- SINNETT, Paul Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-08
- Dissolved on
- 2021-07-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard Last
- Mr Richard Last
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LYNX PLC
- Filing of Accounts
- Due Date: 2021-07-01
- Last Date: 2019-10-01
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2020-12-20
- Last Date: 2019-11-08
-
LYNX LIMITED Company Description
- LYNX LIMITED is a ltd registered in United Kingdom with the Company reg no 04319052. Its current trading status is "closed". It was registered 2001-11-08. It was previously called LYNX PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Wilson Field Limited The Manor House .
Get LYNX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lynx Limited - Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, United Kingdom
Did you know? kompany provides original and official company documents for LYNX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
-
termination-director-company-with-name-termination-date (2020-06-08) - TM01
-
liquidation-voluntary-declaration-of-solvency (2020-07-09) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-07-09) - 600
-
resolution (2020-07-09) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-12-05) - AA
-
confirmation-statement-with-updates (2019-11-20) - CS01
-
resolution (2019-07-10) - RESOLUTIONS
-
change-of-name-notice (2019-07-10) - CONNOT
-
accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
-
confirmation-statement-with-no-updates (2017-11-11) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-22) - AP01
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
-
mortgage-satisfy-charge-full (2015-02-09) - MR04
-
accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
-
accounts-with-accounts-type-total-exemption-full (2014-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
change-account-reference-date-company-previous-extended (2013-04-15) - AA01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
-
accounts-with-accounts-type-full (2012-02-17) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
-
change-person-director-company-with-change-date (2011-11-24) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
-
accounts-with-accounts-type-full (2011-01-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-18) - 363a
-
accounts-with-accounts-type-group (2008-07-28) - AA
-
legacy (2008-01-14) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 363a
-
accounts-with-accounts-type-group (2007-04-30) - AA
-
legacy (2007-01-20) - 395
keyboard_arrow_right 2006
-
certificate-re-registration-public-limited-company-to-private (2006-12-21) - CERT10
-
re-registration-memorandum-articles (2006-12-21) - MAR
-
legacy (2006-12-21) - 53
-
resolution (2006-12-21) - RESOLUTIONS
-
legacy (2006-11-21) - 363a
-
legacy (2006-08-01) - 122
-
legacy (2006-06-12) - 88(2)R
-
accounts-with-accounts-type-group (2006-04-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 363a
-
legacy (2005-08-24) - 288b
-
legacy (2005-07-27) - 403a
-
accounts-with-accounts-type-group (2005-05-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 363s
-
legacy (2004-07-15) - 403b
-
accounts-with-accounts-type-group (2004-04-27) - AA
-
legacy (2004-03-04) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-29) - AA
-
legacy (2003-11-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-02-20) - 225
-
legacy (2002-02-20) - 123
-
resolution (2002-02-20) - RESOLUTIONS
-
memorandum-articles (2002-01-28) - MEM/ARTS
-
legacy (2002-02-11) - 395
-
certificate-change-of-name-company (2002-01-22) - CERTNM
-
memorandum-articles (2002-01-11) - MEM/ARTS
-
legacy (2002-02-20) - 287
-
re-registration-memorandum-articles (2002-02-20) - MAR
-
legacy (2002-02-20) - 43(3)
-
legacy (2002-12-20) - 363s
-
legacy (2002-11-27) - 403b
-
legacy (2002-06-21) - 403b
-
resolution (2002-04-05) - RESOLUTIONS
-
legacy (2002-04-04) - 395
-
legacy (2002-04-17) - 403a
-
certificate-re-registration-private-to-public-limited-company (2002-02-20) - CERT5
-
legacy (2002-02-20) - 43(3)e
-
accounts-balance-sheet (2002-02-20) - BS
-
auditors-statement (2002-02-20) - AUDS
-
auditors-report (2002-02-20) - AUDR
-
legacy (2002-03-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-19) - 287
-
legacy (2001-11-20) - 288b
-
legacy (2001-12-10) - 288a
-
resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-12-10) - 288b
-
legacy (2001-12-20) - 88(2)R
-
legacy (2001-12-20) - 122
-
incorporation-company (2001-11-08) - NEWINC