INTERLINK PREMIER NETWORK LTD
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Company Documents
| Date | Description |
|---|---|
| 23/07/0723 July 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 20/06/0720 June 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 20/06/0720 June 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 21/05/0721 May 2007 | C/O ENDING ADMINISTRATION |
| 03/11/063 November 2006 | ADMINISTRATORS PROGRESS REPORT |
| 05/05/065 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 10/11/0510 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 10/11/0510 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 10/11/0510 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 07/04/057 April 2005 | EXTENSION OF ADMINISTRATION |
| 24/09/0424 September 2004 | CERTIFICATE OF CONSTITUTION |
| 24/09/0424 September 2004 | RESULT OF MEETING OF CREDITORS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | STATEMENT OF PROPOSALS |
| 27/05/0427 May 2004 | STATEMENT OF PROPOSALS |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 63 WALTER ROAD SWANSEA SA1 4PT |
| 07/04/047 April 2004 | APPOINTMENT OF ADMINISTRATOR |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: ARCHWAY HOUSE CENTRE COURT TREFOREST ESTATE, PONTYPRIDD, MID GLAMORGAN CF37 5YL |
| 16/03/0416 March 2004 | RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 21/12/02; NO CHANGE OF MEMBERS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 21/12/99; CHANGE OF MEMBERS; AMEND |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | RECLASSIFY SHARES 01/04/99 |
| 14/07/9914 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/9830 December 1998 | RE CLASSIFYSHARES 30/11/98 |
| 15/10/9815 October 1998 | � IC 389282/371282 30/09/98 � SR 18000@1=18000 |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 25/09/98 |
| 02/10/982 October 1998 | ALTER MEM AND ARTS 25/09/98 |
| 02/10/982 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/982 October 1998 | � NC 865800/1000000 25/0 |
| 02/10/982 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 |
| 02/10/982 October 1998 | � IC 371282/321282 25/09/98 � SR 50000@1=50000 |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/06/988 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | COMPANY NAME CHANGED TOMKINSON FINANCIAL LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 26/05/9826 May 1998 | � NC 864800/865800 01/04/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | INCREASE SHARE CAPITAL 01/04/98 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ALTER MEM AND ARTS 24/10/97 |
| 29/10/9729 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9729 October 1997 | NC INC ALREADY ADJUSTED 24/10/97 |
| 29/10/9729 October 1997 | � NC 364800/864800 24/10 |
| 29/10/9729 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/97 |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9731 July 1997 | ALTER MEM AND ARTS 25/07/97 |
| 31/07/9731 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/97 |
| 16/05/9716 May 1997 | � NC 164800/364800 25/04/97 |
| 16/05/9716 May 1997 | NC INC ALREADY ADJUSTED 25/04/97 |
| 16/05/9716 May 1997 | ALTER MEM AND ARTS 25/04/97 |
| 16/05/9716 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97 |
| 02/05/972 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/973 March 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | NC INC ALREADY ADJUSTED 26/03/90 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | VARYING SHARE RIGHTS AND NAMES 18/10/96 |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9614 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 18/10/96 |
| 14/11/9614 November 1996 | � NC 134800/164800 18/10/96 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/06/967 June 1996 | � IC 50000/47500 01/06/96 � SR 2500@1=2500 |
| 22/03/9622 March 1996 | � IC 45000/43000 04/03/96 � SR 2000@1=2000 |
| 22/03/9622 March 1996 | REDEMPTION OF SHARES 04/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/09/9527 September 1995 | � IC 39485/36485 14/09/95 � SR 3000@1=3000 |
| 12/07/9512 July 1995 | � SR 1000@1 21/06/95 |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | � IC 40485/39485 21/02/95 � SR 1000@1=1000 |
| 03/01/953 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | � IC 40985/40484 11/04/94 � SR [email protected]=500 |
| 09/03/949 March 1994 | � IC 41485/40985 04/02/94 � SR [email protected]=499 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | � IC 43000/41485 12/01/94 � SR 1515@1=1515 |
| 06/12/936 December 1993 | � NC 134800/133800 22/11/93 |
| 13/11/9313 November 1993 | � IC 44500/44000 25/10/93 � SR 500@1=500 |
| 01/09/931 September 1993 | � IC 30500/29500 05/08/93 � SR 1000@1=1000 |
| 04/07/934 July 1993 | REGISTERED OFFICE CHANGED ON 04/07/93 FROM: 100, THE BROADWAY, PONTYPRIDD, MID GLAMORGAN. CF37 1BE |
| 25/06/9325 June 1993 | � IC 31000/30500 28/05/93 � SR 500@1=500 |
| 17/05/9317 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | � IC 32000/31000 14/04/93 � SR 1000@1=1000 |
| 09/03/939 March 1993 | � SR 1000@1 08/04/91 |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | � IC 33000/32000 18/11/92 � SR 1000@1=1000 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/09/9116 September 1991 | REDEMPTION OF SHARES. 18/08/91 |
| 16/09/9116 September 1991 | � IC 34000/33000 18/08/91 � SR 1000@1=1000 |
| 16/08/9116 August 1991 | REDEMPTION OF SHARES 19/07/91 |
| 16/08/9116 August 1991 | REDEMPTION OF SHARES 11/05/91 |
| 16/08/9116 August 1991 | � IC 35000/34000 19/07/91 � SR 1000@1=1000 |
| 16/08/9116 August 1991 | � IC 71000/35000 11/05/91 � SR 36000@1=36000 |
| 09/07/919 July 1991 | � IC 73000/71000 28/04/91 � SR 2000@1=2000 |
| 09/07/919 July 1991 | REDEMPTION OF SHARES. 28/04/91 |
| 28/03/9128 March 1991 | REDEMPTION OF SHARES 14/02/91 |
| 28/03/9128 March 1991 | � IC 79000/64000 14/02/91 � SR 15000@1=15000 |
| 11/02/9111 February 1991 | � NC 100000/134800 15/01 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/12/9011 December 1990 | REGISTERED OFFICE CHANGED ON 11/12/90 FROM: LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAM CF37 4LB |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | REDEMPTION OF SHARES 26/03/90 |
| 13/08/9013 August 1990 | � IC 75000/54000 26/03/90 � SR 21000@1=21000 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | � NC 54000/100000 20/04 |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED |
| 01/11/881 November 1988 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | WD 19/10/88 AD 07/10/88--------- � SI 36000@1=36000 � IC 17900/53900 |
| 01/11/881 November 1988 | � NC 18000/54000 07/10/ |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | WD 07/10/88 AD 29/09/88--------- � SI 17000@1=17000 � IC 900/17900 |
| 18/10/8818 October 1988 | NC INC ALREADY ADJUSTED |
| 18/10/8818 October 1988 | � NC 1000/18000 29/09/ |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/885 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | COMPANY NAME CHANGED ET INSURANCE SERVICES & INVESTME NT LTD. CERTIFICATE ISSUED ON 25/02/87 |
| 13/02/8713 February 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: 17 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN |
| 07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8519 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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