INTERLINK EXPRESS PARCELS LIMITED
Company number 02257616 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 8 Jan 2024 | Appointment of Mr Justin Pegg as a director on 2023-12-16 · 2 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 | SH20 · 2 pages | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Statement of capital on 2023-12-13 · 5 pages | View document |
| 13 Dec 2023 | Resolutions · 3 pages | View document |
| 13 Dec 2023 | CAP-SS · 2 pages | View document |
| 3 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-01-01 · 10 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 |
| 8 Mar 2023 | Appointment of Mr Eric Jan Willem Dietz as a director on 2023-03-01 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2022-01-02 · 10 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2021-01-03 · 10 pages | View document |
| 25 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | 29/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | 30/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | 01/01/12 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | 02/01/11 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 3 January 2010 | View document |
| 30 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 18 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 21 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008 | View document |
| 21 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BENCH | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS | View document |
| 5 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE ADAMS | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED DWAIN MICHAEL MCDONALD | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BENCH | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | 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 27/11/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 | View document |
| 27 May 2004 | COMPANY NAME CHANGED D.P.E. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/05/04 | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 05/07/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 1-2 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 06/07/97 | View document |
| 23 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | View document |
| 15 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 10 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Feb 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jan 1995 | S386 DISP APP AUDS 05/12/94 | View document |
| 5 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/12/94 | View document |
| 21 Dec 1994 | FULL ACCOUNTS MADE UP TO 03/07/94 | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: MABEL STREET THE MEADOWS NOTTINGHAM NG2 3ED | View document |
| 16 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1994 | DIRECTOR RESIGNED | View document |
| 7 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | FULL ACCOUNTS MADE UP TO 04/07/93 | View document |
| 21 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1993 | ADOPT MEM AND ARTS 10/11/93 | View document |
| 2 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1993 | Memorandum and Articles of Association · 10 pages | View document |
| 2 Dec 1993 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Dec 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 | View document |
| 29 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED | View document |
| 10 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 7 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1991 | FULL ACCOUNTS MADE UP TO 01/07/90 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | NC INC ALREADY ADJUSTED 02/08/90 | View document |
| 13 Aug 1990 | � NC 1000000/1500000 02/08/90 | View document |
| 27 Jun 1990 | NC INC ALREADY ADJUSTED 15/06/90 | View document |
| 27 Jun 1990 | � NC 300000/1000000 25/06/90 | View document |
| 21 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1990 | AUDITOR'S RESIGNATION | View document |
| 15 Jan 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 02/07/89 | View document |
| 30 Jun 1989 | � NC 100000/300000 | View document |
| 30 Jun 1989 | NC INC ALREADY ADJUSTED 16/06/89 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | FULL ACCOUNTS MADE UP TO 03/07/88 | View document |
| 5 Aug 1988 | WD 20/06/88 AD 17/06/88--------- � SI 24998@1=24998 � IC 2/25000 | View document |
| 3 Aug 1988 | � NC 1000/100000 | View document |
| 3 Aug 1988 | ADOPT MEM AND ARTS 17/06/88 | View document |
| 5 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 2 GRAY'S INN SQUARE LONDON WC1R 5AF | View document |
| 1 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 10 Jun 1988 | COMPANY NAME CHANGED BINDBASE LIMITED CERTIFICATE ISSUED ON 13/06/88 | View document |
| 8 Jun 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |