LINMARK ELECTRONICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 |
| 20/08/1320 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 |
| 07/08/127 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 |
| 23/02/1223 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.2 |
| 01/09/111 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011:LIQ. CASE NO.2 |
| 25/02/1125 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HING WONG |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LU WANG |
| 10/02/1010 February 2010 | TERMINATE DIR APPOINTMENT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM KHOO |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND NUGENT |
| 25/01/1025 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009644,00008919 |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY NUGENT / 13/10/2009 |
| 21/10/0921 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/09/099 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER |
| 04/08/094 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009644,00008919 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/09 FROM: GISTERED OFFICE CHANGED ON 01/08/2009 FROM AURA HOUSE 77 DANE ROAD SALE CHESHIRE M33 7BP |
| 24/03/0924 March 2009 | DIRECTOR'S PARTICULARS KIM KHOO |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS KIM KHOO |
| 01/09/081 September 2008 | DIRECTOR APPOINTED KIM CHENG KHOO |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED PETER SOLOMON |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED GAVIN HAMER |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED SURESH DHOKIA |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0820 February 2008 | AUDITOR'S RESIGNATION |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0619 April 2006 | AUDITOR'S RESIGNATION |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED SCHNEIDER UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 20/02/06; RESOLUTION PASSED ON 13/02/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | � IC 25000/12500 21/01/04 � SR 12500@1=12500 |
| 18/02/0418 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0412 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 |
| 04/12/004 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9910 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: G OFFICE CHANGED 11/09/98 MYNSHULL HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ |
| 12/05/9812 May 1998 | AUDITOR'S RESIGNATION |
| 21/01/9821 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 06/12/956 December 1995 | COMPANY NAME CHANGED SCHNEIDER UK LIMITED CERTIFICATE ISSUED ON 07/12/95 |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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