LINK DIRECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/1310 October 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008747,00008887 |
| 26/09/1326 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2013 |
| 26/09/1326 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/05/131 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/05/131 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2013 |
| 12/02/1312 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/10/1212 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2012 |
| 10/09/1210 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/06/1214 June 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/05/1221 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 2 PRIORY MEWS MONKS FERRY BIRKENHEAD CH41 5AZ UNITED KINGDOM |
| 04/04/124 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006852,00008621 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYE DAWN SMITH / 25/03/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER RAND |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER RAND |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM DUNCAN SHEARD GLASS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 09/06/109 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON ROXBURGH / 03/04/2010 |
| 18/12/0918 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/0918 December 2009 | SECTION 175 QUOTED 07/12/2009 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: ROYCE PEELING GREEN IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH CLWYD LL17 0RL |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/05/99 |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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