ELECTRONIC LINK LIMITED
Company number 03303565 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Aug 2015 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 26 Apr 2015 | INSOLVENCY:LIQUIDATORS PROGRESS REPORT FROM 4/3/14 TO 3/3/15 | View document |
| 7 May 2014 | INSOLVENCY:PROGRESS REPORT END 03032014 | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM · 12A CHURCH STREET · WARWICK · CV34 4AB | View document |
| 13 May 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 3RD MARCH 2013 | View document |
| 26 Apr 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM BAMFORDS TRUST HOUSE 85-089 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BB ENGLAND | View document |
| 21 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000024,00008559,00009602 · 1 page | View document |
| 14 Jan 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000024 | View document |
| 23 Sep 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM THE WELLINGTONIA SUITE STOCKTON HOUSE STOCKTON AVENUE FLEET HAMPSHIRE GU51 4NS | View document |
| 11 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders · 7 pages | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LANGLEY / 08/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVILL ALBERT CHALMERS / 08/01/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 5 ROMANS BUSINESS PARK EAST STREET FARNHAM SURREY GU9 7SX | View document |
| 10 Feb 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANN LANGLEY | View document |
| 10 Feb 2009 | DIRECTOR'S PARTICULARS KEVILL CHALMERS | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: SUNDIAL HOUSE HIGH STREET HORSELL WOKING SURREY GU21 4SU | View document |
| 23 Jan 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/01 | View document |
| 7 May 2002 | ACC. REF. DATE SHORTENED FROM 21/06/02 TO 31/03/02 | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/06/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jan 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 21/06/98 | View document |
| 2 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 May 1997 | ADOPT MEM AND ARTS 28/03/97 NC INC ALREADY ADJUSTED 28/03/97 AUTH ALLOT OF SECURITY 28/03/97 DISAPP PRE-EMPT RIGHTS 28/03/97 RE CONVERSION OF SHARES 28/03/97 | View document |
| 8 May 1997 | � NC 100000/102000 28/03/97 | View document |
| 8 May 1997 | NC INC ALREADY ADJUSTED 28/03/97 | View document |
| 8 May 1997 | ADOPT MEM AND ARTS 28/03/97 | View document |
| 8 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/97 | View document |
| 8 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/97 | View document |
| 21 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 21/06/98 | View document |
| 27 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |