LINK ENGINEERING SERVICES (M-CR) LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1125 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/1017 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEVINE / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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24/04/0924 April 2009 30/09/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY KATHRYN DEVINE

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 30/09/07 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 30/09/06 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/11/058 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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04/01/054 January 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/01/0425 January 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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20/11/0220 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 11 APPLETON GROVE SALE CHESHIRE M33 4RS

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20/11/0120 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/11/0023 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/10/9928 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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23/11/9823 November 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 SECRETARY RESIGNED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 S366A DISP HOLDING AGM 28/10/98

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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18/03/9818 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/12/979 December 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/12/9617 December 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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11/12/9511 December 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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13/10/9513 October 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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13/10/9513 October 1995

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13/10/9513 October 1995

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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24/10/9424 October 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/11/931 November 1993

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01/11/931 November 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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01/11/931 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/08/934 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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18/11/9218 November 1992

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18/11/9218 November 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/02/9213 February 1992 RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS

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13/02/9213 February 1992

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09/12/919 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/12/913 December 1991 REGISTERED OFFICE CHANGED ON 03/12/91 FROM: G OFFICE CHANGED 03/12/91 LINK ENGINEERING SERVICES (MCR) NO 16,THE HIVES,MOSLEY ROAD TRAFFORD PARK MANCHESTER,M17 1HQ

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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13/06/9113 June 1991

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13/06/9113 June 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/11/8920 November 1989 ALTER MEM AND ARTS 23/10/89

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20/11/8920 November 1989 Resolutions

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13/11/8913 November 1989

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13/11/8913 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8913 November 1989 REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 50 OLD STREET LONDON EC1V 9AQ

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13/11/8913 November 1989

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26/10/8926 October 1989 COMPANY NAME CHANGED RICHMOULDS ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/10/89

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20/10/8920 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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