LINK RESEARCH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
21/02/2021 February 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
24/10/1924 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/10/1911 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
11/10/1911 October 2019 | SPECIAL RESOLUTION TO WIND UP |
29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / LEGACY BROADCAST INTERNATIONAL LIMITED / 04/08/2017 |
03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
18/05/1718 May 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
08/02/178 February 2017 | DIRECTOR APPOINTED MR ROBIN BEATHAM HOWE |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
17/10/1617 October 2016 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
17/09/1517 September 2015 | DIRECTOR APPOINTED MRS NICOLA JAYNE JOHNSON |
26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE |
16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
22/04/1522 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
10/09/1210 September 2012 | SECRETARY APPOINTED IAN GERARD DAVIES |
07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER |
07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER |
07/09/127 September 2012 | DIRECTOR APPOINTED IAN GERARD DAVIES |
19/04/1219 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011 |
20/04/1120 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
18/04/1118 April 2011 | DIRECTOR APPOINTED PAUL NORRIDGE |
13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/07/107 July 2010 | COMPANY NAME CHANGED CJM2 LIMITED CERTIFICATE ISSUED ON 07/07/10 |
07/07/107 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
28/04/1028 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/04/0923 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN JAMES DARAGON LEWIS |
06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/04/0720 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | SECRETARY RESIGNED |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/05/054 May 2005 | AUDITOR'S RESIGNATION |
20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 23 WATFORD METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9XA |
23/02/0523 February 2005 | DIRECTOR RESIGNED |
23/02/0523 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
05/07/045 July 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
05/05/045 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0313 October 2003 | DIRECTOR RESIGNED |
13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ |
14/06/0214 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
23/04/0123 April 2001 | SECRETARY RESIGNED |
10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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