CL DORMANT NO.5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | APPLICATION FOR STRIKING-OFF |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 1 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED LINKMASTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 13/09/1213 September 2012 | CHANGE OF NAME 06/09/2012 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETAR CVETKOVIK |
| 09/09/099 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | SECRETARY RESIGNED GARETH BROWN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETAR CVETKOVIK |
| 03/03/083 March 2008 | DIRECTOR RESIGNED MICHAEL COOKE |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | AUDITOR'S RESIGNATION |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | SECRETARY RESIGNED |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | NEW SECRETARY APPOINTED |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | REGISTERED OFFICE CHANGED ON 29/07/07 FROM: LONDON HOUSE LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1YP |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/12/06 |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 06/01/02 |
| 22/10/0122 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: EIGHTH FLOOR PETER HOUSE ST PETERS SQUARE MANCHESTER M1 5BH |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL |
| 09/03/999 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 10/12/98 |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: G OFFICE CHANGED 25/07/96 65 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE STAFFORDSHIRE ST5 7RH |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 30/10/94 |
| 18/07/9518 July 1995 | |
| 18/07/9518 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTING REF. DATE EXT FROM 05/11 TO 31/12 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | |
| 31/05/9431 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/04/9421 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/945 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | ALTER MEM AND ARTS 23/12/93 |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | 27/07/93 FULL LIST NOF |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 03/11/92 |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 03/11/91 |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | |
| 04/09/914 September 1991 | COMPANY NAME CHANGED HOGG-POYNTON FACTORS LIMITED CERTIFICATE ISSUED ON 05/09/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 04/11/90 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 04/11/90 |
| 30/08/9030 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 05/11/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/10/8924 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 05/11 |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 129 WELLINGTON ROAD SOUTH STOCKPORT SK1 3TS |
| 13/09/8813 September 1988 | ALTER MEM AND ARTS 310588 |
| 13/09/8813 September 1988 | ADOPT MEM AND ARTS 140788 |
| 26/08/8826 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/07/884 July 1988 | NC INC ALREADY ADJUSTED 03/05/88 |
| 04/07/884 July 1988 | � NC 100/500000 |
| 01/07/881 July 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/10/861 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 04/08/864 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 19/03/8619 March 1986 | ANNUAL RETURN MADE UP TO 18/09/85 |
| 18/03/8618 March 1986 | ANNUAL RETURN MADE UP TO 31/12/84 |
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