LINK INTEGRATED SECURITY SYSTEMS LIMITED
Company number 03431857 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 | View document |
| 2 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.2 | View document |
| 19 Jun 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.2 | View document |
| 19 Jun 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00002085 | View document |
| 19 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.2 | View document |
| 28 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00007866,00009021,00002085 | View document |
| 28 Oct 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009021 · 1 page | View document |
| 9 Aug 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2010:LIQ. CASE NO.1 · 12 pages | View document |
| 30 Jul 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009021,00007866 | View document |
| 1 Mar 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2010:LIQ. CASE NO.1 | View document |
| 22 Oct 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 21 Oct 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 25 Sep 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Sep 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/09 FROM: GISTERED OFFICE CHANGED ON 03/08/2009 FROM, VISION HOUSE UNIT 3 HOLMEWOOD, BUSINESS PARK CHESTERFIELD ROAD, HOLMEWOOD CHESTERFIELD, DERBYSHIRE, S42 5US | View document |
| 3 Aug 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009021,00007866 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CRAIG MALLOY LOGGED FORM | View document |
| 7 Jul 2009 | DIRECTOR AND SECRETARY RESIGNED CRAIG MALLOY | View document |
| 28 Jan 2009 | DIRECTOR RESIGNED CAROLINE LEITCH | View document |
| 7 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 9 Jul 2008 | COMPANY TO BE WOUND UP 09/06/2008 | View document |
| 24 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 13 May 2008 | DIRECTOR'S PARTICULARS JAMES LEITCH | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: VISION HOUSE BRIERLEY INDUSTRIAL PARK SUTTON IN ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 3JZ | View document |
| 20 Sep 2006 | COMPANY NAME CHANGED GOODLINK (UK) LIMITED CERTIFICATE ISSUED ON 20/09/06; RESOLUTION PASSED ON 06/09/06 | View document |
| 17 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | ADOPT ARTICLES 04/08/05 SHARES ALLOTTED 04/08/05 | View document |
| 17 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Oct 2004 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Oct 2004 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: VISION HOUSE BRIERLEY INDUSTRIAL PARK SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 3JZ | View document |
| 13 Nov 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 11 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | CONVE 19/09/01 | View document |
| 8 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | ADOPT ARTICLES 19/09/00 | View document |
| 18 Oct 2000 | NC INC ALREADY ADJUSTED 19/09/00 | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 Apr 2000 | MINUTES | View document |
| 3 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1999 | S-DIV 14/07/99 | View document |
| 8 Aug 1999 | SUB DIVISION 14/07/99 | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: SION HOUSE, BRIERLEY INDUSTRIAL PARK, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 3JZ | View document |
| 12 Oct 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 | View document |
| 7 Nov 1997 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: IDGE HOUSE 181 QUEEN VICTORIA, STREET,, LONDON, EC4V 4DD | View document |
| 7 Nov 1997 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |