LINK-UP (FRASERBURGH) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/12/184 December 2018 | STRUCK OFF AND DISSOLVED |
18/09/1818 September 2018 | FIRST GAZETTE |
21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
20/03/1820 March 2018 | FIRST GAZETTE |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
13/07/1513 July 2015 | 30/06/15 NO MEMBER LIST |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA JENSEN WINTON / 30/03/2015 |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANNE ARTHRELL / 30/03/2015 |
30/03/1530 March 2015 | SECRETARY APPOINTED MRS VERONICA ANNE ARTHRELL |
30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY GRACE ROSIE |
30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRACE ROSIE |
19/02/1519 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
25/06/1425 June 2014 | 31/05/14 NO MEMBER LIST |
25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM JIC BUILDING ALBERT STREET FRASERBURGH ABERDEENSHIRE AB43 9JL |
19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
01/07/131 July 2013 | 31/05/13 NO MEMBER LIST |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
13/07/1213 July 2012 | 31/05/12 NO MEMBER LIST |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/06/1128 June 2011 | 31/05/11 NO MEMBER LIST |
28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE KERR ROSIE / 31/05/2011 |
28/03/1128 March 2011 | DIRECTOR APPOINTED MRS CATHERINE WATT |
28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALDSON ROSIE |
08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALDSON ROSIE / 31/05/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE KERR ROSIE / 31/05/2010 |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANNE ARTHRELL / 31/05/2010 |
23/06/1023 June 2010 | 31/05/10 NO MEMBER LIST |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA JENSEN WINTON / 31/05/2010 |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOORE |
19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRACE ROSIE / 04/10/2007 |
03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM JIC BUILDING ALBERT STREET FRASERBURGH ABERDEENSHIRE AB43 9JL |
03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ARTHRELL / 27/06/2007 |
03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA WINTON / 31/05/2008 |
03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MOORE / 03/06/2008 |
03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALDSON ROSIE / 04/10/2007 |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
29/06/0729 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
05/06/065 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
16/07/0216 July 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/07/013 July 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
02/06/002 June 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/12/9929 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
02/06/992 June 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
15/09/9815 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
13/10/9713 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/05/9729 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
29/05/9729 May 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
29/05/9729 May 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | DIRECTOR RESIGNED |
23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | SECRETARY RESIGNED |
31/05/9631 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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