INTERLINK BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 10/11/1710 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 10/11/1710 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/04/167 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL GOODBURN / 11/02/2014 |
| 24/09/1324 September 2013 | SECRETARY APPOINTED MR CRAIG GLOVER |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODBURN |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/05/1321 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROYDEN VICE |
| 09/05/129 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/05/1123 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MICHAEL GOODBURN / 29/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN THOMAS VICE / 29/03/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GOODBURN / 28/03/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 28/03/2009 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 01/03/2008 |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/061 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0216 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | COMPANY NAME CHANGED FOREMANS BUILDING SYSTEMS (HIRE) LIMITED CERTIFICATE ISSUED ON 13/07/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/10/9610 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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