LINK SYSTEMS (BRENTWOOD) LTD

Company Documents

DateDescription
19/03/1419 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014

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03/10/133 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013

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27/02/1327 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013

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24/09/1224 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD
LONDON
N3 1XE

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
4 DANCASTLE COURT 4 ARCADIA AVENUE
LONDON
N3 2HS

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20/02/1220 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012

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17/08/1117 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011

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16/02/1116 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011

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23/09/1023 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2010

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10/08/0910 August 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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01/06/091 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2009

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27/10/0827 October 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
51 MILTON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 7JP

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29/08/0829 August 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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30/07/0830 July 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/07/0711 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
FERNWOOD HOUSE
ROMAN ROAD, MOUNTNESSING
ESSEX
CM15 0UG

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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03/07/063 July 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/07/0528 July 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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20/05/0420 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/07/0324 July 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS; AMEND

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/06/0212 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 30/11/99

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16/05/0116 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
FERNWOOD HOUSE ROMAN ROAD
MOUNTNESSING
BRENTWOOD
ESSEX CM15 0UD

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20/10/0020 October 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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06/06/006 June 2000 REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
SWAN HOUSE
QUEENS ROAD
BRENTWOOD
ESSEX CM14 4HE

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24/05/0024 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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09/11/989 November 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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25/05/9725 May 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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16/05/9616 May 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/05/9519 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94

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18/05/9418 May 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/06/9316 June 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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16/06/9316 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/931 June 1993 COMPANY NAME CHANGED
LINKHANDY LIMITED
CERTIFICATE ISSUED ON 02/06/93

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM:
SWAN HOUSE
9, QUEENS ROAD
BRENTWOOD
ESSEX. CM14 4HE.

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07/05/937 May 1993 NEW SECRETARY APPOINTED

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22/04/9322 April 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/9313 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/09/9214 September 1992 REGISTERED OFFICE CHANGED ON 14/09/92 FROM:
19 RECTORY FIELD
HARTFIELD
EAST SUSSEX
TN7 4JE

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9218 June 1992 REGISTERED OFFICE CHANGED ON 18/06/92 FROM:
2 BACHES STREET
LONDON
N1 6UB

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18/06/9218 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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