LINK-WOOD ENGINEERING LIMITED

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Company Documents

DateDescription
26/08/1426 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1430 April 2014 APPLICATION FOR STRIKING-OFF

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/06/1313 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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13/06/1313 June 2013 SAIL ADDRESS CHANGED FROM:
PARK HOUSE 25-27 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RT
UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
17 KINGS ROAD
UXBRIDGE
MIDDLESEX
UB8 2NW
UNITED KINGDOM

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31/05/1231 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
BAY LODGE 36 HAREFIELD ROAD
UXBRIDGE
MIDDLESEX
UB8 1PH
UNITED KINGDOM

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/06/1130 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS HOCKEY / 01/10/2009

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS HOCKEY / 01/10/2009

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17/02/1017 February 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH

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02/08/092 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/06/0922 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/05/0814 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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09/05/079 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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02/06/992 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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28/05/9828 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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21/05/9721 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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09/05/969 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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09/05/969 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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16/05/9516 May 1995 EXEMPTION FROM APPOINTING AUDITORS 03/05/95

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16/05/9416 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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17/11/9317 November 1993 EXEMPTION FROM APPOINTING AUDITORS 21/10/93

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17/11/9317 November 1993 S366A DISP HOLDING AGM 21/10/93

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17/11/9317 November 1993 S80A AUTH TO ALLOT SEC 21/10/93

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17/11/9317 November 1993 S252 DISP LAYING ACC 21/10/93

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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19/05/9319 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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24/07/9224 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/07/9224 July 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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04/06/914 June 1991 DIRECTOR RESIGNED

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29/05/9129 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9115 May 1991 29/06/90 FULL LIST NOF

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15/05/9115 May 1991 30/04/91 NO MEM CHANGE NOF

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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08/06/898 June 1989 RETURN MADE UP TO 29/03/89; NO CHANGE OF MEMBERS

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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10/10/8810 October 1988 RETURN MADE UP TO 09/07/88; NO CHANGE OF MEMBERS

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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09/02/889 February 1988 27/05/87 FULL LIST NOF

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13/11/8713 November 1987 DIRECTOR'S PARTICULARS CHANGED

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15/05/8715 May 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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15/05/8715 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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