LINQ ALLIANCE LIMITED
Company Documents
Date | Description |
---|---|
29/12/2129 December 2021 | Final Gazette dissolved following liquidation |
29/12/2129 December 2021 | Final Gazette dissolved following liquidation |
29/09/2129 September 2021 | Notice of move from Administration to Dissolution |
29/09/2129 September 2021 | Administrator's progress report |
11/06/1911 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
31/05/1931 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
18/04/1918 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009336 |
05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM C/O BEDFORDS LIMITED PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT |
29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/17 |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KURT PFADENHAUER |
05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046207340004 |
02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
27/06/1627 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/15 |
28/01/1628 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKWOOD |
03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 |
19/01/1519 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
15/01/1515 January 2015 | THE DOCUMENT 18/12/2014 |
20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046207340002 |
20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046207340001 |
20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046207340003 |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY KURT PFADENHAUER |
30/09/1430 September 2014 | SECRETARY APPOINTED MR DAVID IAN STOREY |
03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHARTON LOCKWOOD / 10/06/2014 |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KURT STEPHEN PFADENHAUER / 10/06/2014 |
21/05/1421 May 2014 | DISS40 (DISS40(SOAD)) |
20/05/1420 May 2014 | FIRST GAZETTE |
19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM BEDFORDS LIMITED PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT UNITED KINGDOM |
19/05/1419 May 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
19/02/1419 February 2014 | SECRETARY APPOINTED KURT STEPHAN PFADENHAUER |
28/01/1428 January 2014 | DIRECTOR APPOINTED DAVID ROBERT WEBSTER |
06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
27/12/1227 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCUNE |
02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/11 |
08/02/128 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
08/11/118 November 2011 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
21/07/1121 July 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MCCUNE / 18/12/2010 |
20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM PHEASANT DRIVE GELDERD ROAD INDUSTRIAL ESTATE BIRSTALL WEST YORKSHIRE WF17 9NF UNITED KINGDOM |
20/07/1120 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 18/12/2010 |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAGAN |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRIS |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CORNTHWAITE |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DEVEREUX |
28/01/1128 January 2011 | SECRETARY APPOINTED PETER FREDERICK SMITH |
27/01/1127 January 2011 | DIRECTOR APPOINTED PETER FREDERICK SMITH |
27/01/1127 January 2011 | DIRECTOR APPOINTED KURT STEPHAN PFADENHAUER |
27/01/1127 January 2011 | DIRECTOR APPOINTED PHILIP WHARTON LOCKWOOD |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKWOOD |
18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | DIRECTOR APPOINTED PHILIP WHARTON LOCKWOOD |
26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SIMPSON |
04/07/084 July 2008 | DIRECTOR APPOINTED STEPHEN ALEXANDER FAGAN |
09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR MURRAY PRENTICE |
29/01/0829 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
29/01/0829 January 2008 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
08/01/078 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
09/02/069 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
27/03/0427 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
27/04/0327 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0314 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/03/0314 March 2003 | VARYING SHARE RIGHTS AND NAMES |
14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
03/03/033 March 2003 | COMPANY NAME CHANGED BONDCO 968 LIMITED CERTIFICATE ISSUED ON 02/03/03 |
18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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