LINK MECHANICAL & ELECTRICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1431 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/12/1431 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 05/12/145 December 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 36 KING STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NA |
| 27/09/1427 September 2014 | DISS40 (DISS40(SOAD)) |
| 24/09/1424 September 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/09/1325 September 2013 | DISS40 (DISS40(SOAD)) |
| 24/09/1324 September 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM GOLDEN COTTAGE 280 FOREST ROAD WOODHOUSE LOUGHBOROUGH LEICESTERSHIRE LE12 8UA |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELSTON EDWARD ROBERTSON / 20/06/2010 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA ROBERTSON / 20/06/2010 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELSTON EDWARD ROBERTSON / 02/10/2009 |
| 06/07/106 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM 37 LYNMOUTH CLOSE GLENFIELD LEICESTER LE3 8RW |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 28/05/0428 May 2004 | COMPANY NAME CHANGED LINK MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/04 |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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