LINK VEHICLE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1424 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/07/1424 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM LINKFIELD HOUSE 1-3 LINKFIELD CORNER REDHILL SURREY RH1 1YZ |
| 17/01/1417 January 2014 | DECLARATION OF SOLVENCY |
| 17/01/1417 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 17/01/1417 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1311 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR JOHN JOSEPH BURKE |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK TUFFIELD |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS |
| 15/11/1215 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 04/05/124 May 2012 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOMINIC TUFFIELD / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NYE / 23/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHNSTON / 23/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY STEWART BLOXSOME / 23/10/2009 |
| 06/11/096 November 2009 | SECRETARY APPOINTED MR MARK DOMINIC TUFFIELD |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PARKER |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 21/11/0021 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 29/12/9729 December 1997 | NC INC ALREADY ADJUSTED 10/12/97 |
| 29/12/9729 December 1997 | NC INC ALREADY ADJUSTED 10/12/97 AUTH ALLOT OF SECURITY 10/12/97 |
| 29/12/9729 December 1997 | � NC 1000/50000 10/12/97 |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 10/12/97 |
| 22/12/9722 December 1997 | COMPANY NAME CHANGED FRESHNAME NO. 230 LIMITED CERTIFICATE ISSUED ON 23/12/97 |
| 23/10/9723 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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