LINK MARKETING DISPLAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1022 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099,00008897 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 107 BOSTON ROAD GORSE HILL LEICESTER LE4 1AW |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARRATT / 25/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WOJCIECHOWSKI / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT RYAN / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD FENTEM / 26/11/2009 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | COMPANY NAME CHANGED CPI UK LIMITED CERTIFICATE ISSUED ON 25/02/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR GREG LAWSON |
| 12/12/0712 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 05/07/055 July 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 19/02/0519 February 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/057 February 2005 | � NC 875100/1025100 31/1 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/09/0212 September 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | AUDITOR'S RESIGNATION |
| 19/07/0019 July 2000 | AUDITOR'S RESIGNATION |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 30/04/97 |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9818 March 1998 | ALTER MEM AND ARTS 30/04/97 |
| 18/03/9818 March 1998 | � NC 100/875100 30/04 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | |
| 11/10/9511 October 1995 | |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | |
| 26/07/9526 July 1995 | SECRETARY RESIGNED |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9521 February 1995 | NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | |
| 13/02/9513 February 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | COMPANY NAME CHANGED EMPHATIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/02/95 |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: G OFFICE CHANGED 19/01/95 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9422 November 1994 | Incorporation |
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