LINK MAILING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS B44 8LS |
| 29/05/1929 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/05/1929 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034984760010 |
| 20/06/1720 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 034984760008 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034984760009 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM KINGSNORTH HOUSE 1, BLENHEIM WAY KINGSTANDING BIRMINGHAM B44 8LS ENGLAND |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA |
| 10/02/1510 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034984760009 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKLAND |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034984760008 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 10400 |
| 19/04/1319 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR DARREN RAYMOND JONES |
| 29/01/1329 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/03/1216 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH STRINGER |
| 17/02/1117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/02/1012 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DONALDSON / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PETER STRINGER / 12/02/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN JONES |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM THE OLD GUILD HOUSE ONE NEW MARKET STREET BIRMINGHAM B3 2NH |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/08/074 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/07/0515 July 2005 | £ IC 20000/13334 15/06/05 £ SR 6666@1=6666 |
| 30/06/0530 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ANDERSONS 4TH FLOOR GRIFFIN HOUSE 19-19 LUDGATE HILL BIRMINGHAM B3 1DW |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | £ NC 1000/50000 26/09/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 29/07/9829 July 1998 | ALTER MEM AND ARTS 17/06/98 |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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