INTERLINK EXPRESS LIMITED
Company number 01978237 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 Jan 2024 | Termination of appointment of Eric Jan Willem Dietz as a director on 2023-12-16 · 1 page | View document |
| 13 Dec 2023 | Statement of capital on 2023-12-13 · 5 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 13 Dec 2023 | Resolutions · 3 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | SH20 · 2 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | CAP-SS · 2 pages | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 17 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Resolutions | View document |
| 17 Aug 2023 | Re-registration of Memorandum and Articles · 32 pages | View document |
| 17 Aug 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 17 Aug 2023 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2023-01-01 · 20 pages | View document |
| 8 Mar 2023 | Appointment of Mr Eric Jan Willem Dietz as a director on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Yves Pierre Louis Delmas as a director on 2023-03-01 · 1 page | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2021-01-03 · 19 pages | View document |
| 7 Jul 2021 | Termination of appointment of Desmond Smith as a director on 2021-06-30 · 1 page | View document |
| 13 Jul 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 2 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELS | View document |
| 25 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 04/01/15 | View document |
| 26 Mar 2015 | DIRECTOR APPOINTED MR DESMOND SMITH | View document |
| 25 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 4 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 | View document |
| 10 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/03/2010 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 05/05/2010 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGG / 25/11/2009 | View document |
| 26 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 | View document |
| 21 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BENCH | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD | View document |
| 5 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAURENCE ADAMS | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BENCH | View document |
| 27 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 | View document |
| 4 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 14 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 02/07/00 | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1999 | SECRETARY RESIGNED | View document |
| 18 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 05/07/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1998 | SECRETARY RESIGNED | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 06/07/97 | View document |
| 23 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1997 | DIRECTOR RESIGNED | View document |
| 4 Dec 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 1-2 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 24 Nov 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 02/07/95 | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 28 Jan 1995 | DIRECTOR RESIGNED | View document |
| 26 Jan 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | DIRECTOR RESIGNED | View document |
| 11 Dec 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 9 Nov 1994 | FULL ACCOUNTS MADE UP TO 03/07/94 | View document |
| 13 Oct 1994 | DIRECTOR RESIGNED | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NG2 3ED | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Feb 1994 | ADOPT MEM AND ARTS 21/12/93 | View document |
| 21 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED | View document |
| 14 Jan 1994 | DIRECTOR RESIGNED | View document |
| 13 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 04/07/93 | View document |
| 8 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Dec 1993 | ADOPT MEM AND ARTS 10/11/93 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 | View document |
| 29 Oct 1992 | DIRECTOR RESIGNED | View document |
| 15 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: BRUNSWICK COURT BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 16 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Dec 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1991 | DIRECTOR RESIGNED | View document |
| 3 Dec 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 22/11/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1989 | RETURN MADE UP TO 23/11/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Dec 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Jun 1989 | DIRECTOR RESIGNED | View document |
| 13 Dec 1988 | RETURN MADE UP TO 24/11/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Dec 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 | View document |
| 13 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | DIRECTOR RESIGNED | View document |
| 8 Jan 1987 | REGISTERED OFFICE CHANGED ON 08/01/87 FROM: PORTLAND HOUSE 22-24 PORTLAND SQUARE BRISTOL BS2 8RZ | View document |
| 25 Nov 1986 | RETURN OF ALLOTMENTS | View document |
| 27 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 6 Oct 1986 | ALTER SHARE STRUCTURE | View document |
| 26 Sep 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 8 Sep 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC | View document |
| 4 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | View document |