LINK GROUP CONSULTANTS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 21/03/2014 |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
12/09/1312 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
16/05/1316 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 15/05/2013 |
31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
18/04/1118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
10/04/0810 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
13/04/0713 April 2007 | LOCATION OF DEBENTURE REGISTER |
06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 NORMANT HOUSE 121-123 LONG LANE UPTON CHESTER CH2 1JF |
30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | SECRETARY RESIGNED |
20/11/0620 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0620 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/11/0620 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
02/05/062 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
28/04/0328 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
10/05/0210 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | � IC 3000/2000 28/06/01 � SR 1000@1=1000 |
11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
11/07/0111 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
19/04/9919 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
20/04/9820 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: G OFFICE CHANGED 20/08/97 CHESTNUT FARM TARVIN ROAD FRODSHAM CHESHIRE WA6 6XN |
24/04/9724 April 1997 | RETURN MADE UP TO 10/04/97; CHANGE OF MEMBERS |
03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
01/06/961 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
28/12/9528 December 1995 | AUDITOR'S RESIGNATION |
18/04/9518 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
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 |
23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: G OFFICE CHANGED 23/11/94 119 LONG LANE UPTON-BY-CHESTER CHESHIRE CH2 1JF |
18/04/9418 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED |
22/04/9322 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
01/03/931 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/9319 February 1993 | REDESIGNATION SHARES 20/01/93 |
06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
15/04/9215 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
24/04/9124 April 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
23/04/9023 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
10/05/8910 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
03/05/883 May 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
29/06/8729 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
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