LINK INTEGRATED SECURITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/135 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 |
| 02/08/122 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.2 |
| 19/06/1219 June 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.2 |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00002085 |
| 19/12/1119 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.2 |
| 28/10/1128 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00007866,00009021,00002085 |
| 28/10/1128 October 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009021 |
| 09/08/109 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2010:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009021,00007866 |
| 01/03/101 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2010:LIQ. CASE NO.1 |
| 22/10/0922 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/10/0921 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/09/0925 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/08/093 August 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 |
| 03/08/093 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009021,00007866 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CRAIG MALLOY LOGGED FORM |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY RESIGNED CRAIG MALLOY |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED CAROLINE LEITCH |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 09/07/089 July 2008 | COMPANY TO BE WOUND UP 09/06/2008 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/05/0813 May 2008 | DIRECTOR'S PARTICULARS JAMES LEITCH |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: VISION HOUSE BRIERLEY INDUSTRIAL PARK SUTTON IN ASHFIELD NOTTINGHAM NOTTINGHAMSHIRE NG17 3JZ |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED GOODLINK (UK) LIMITED CERTIFICATE ISSUED ON 20/09/06; RESOLUTION PASSED ON 06/09/06 |
| 17/08/0617 August 2006 | AUDITOR'S RESIGNATION |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | ADOPT ARTICLES 04/08/05 SHARES ALLOTTED 04/08/05 |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS; AMEND |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS; AMEND |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS; AMEND |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: VISION HOUSE BRIERLEY INDUSTRIAL PARK SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 3JZ |
| 13/11/0213 November 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 11/01/0211 January 2002 | AUDITOR'S RESIGNATION |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/11/018 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | CONVE 19/09/01 |
| 08/10/018 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0130 August 2001 | AUDITOR'S RESIGNATION |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS; AMEND |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ADOPT ARTICLES 19/09/00 |
| 18/10/0018 October 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/04/003 April 2000 | MINUTES |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 08/08/998 August 1999 | S-DIV 14/07/99 |
| 08/08/998 August 1999 | SUB DIVISION 14/07/99 |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: SION HOUSE, BRIERLEY INDUSTRIAL PARK, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 3JZ |
| 12/10/9812 October 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: IDGE HOUSE 181 QUEEN VICTORIA, STREET,, LONDON, EC4V 4DD |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company