LINKED RESOURCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/03/105 March 2010 | APPLICATION FOR STRIKING-OFF |
24/02/1024 February 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 1 |
24/02/1024 February 2010 | SOLVENCY STATEMENT DATED 10/02/10 |
24/02/1024 February 2010 | REDUCE ISSUED CAPITAL 10/02/2010 |
23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
29/10/0929 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
05/03/095 March 2009 | DIRECTOR RESIGNED CRAIG STODDART |
05/03/095 March 2009 | SECRETARY RESIGNED CRAIG STODDART |
23/02/0923 February 2009 | CURRSHO FROM 31/07/2009 TO 28/02/2009 |
26/11/0826 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
13/10/0813 October 2008 | PREVEXT FROM 30/04/2008 TO 31/07/2008 |
14/08/0814 August 2008 | RE PRE EMPTION 06/08/2008 |
13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
14/04/0814 April 2008 | DIRECTOR RESIGNED MICHAEL LUSTY |
31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0729 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0529 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
19/01/0519 January 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | � IC 134245/121008 23/04/04 � SR 13237@1=13237 |
25/05/0425 May 2004 | |
20/05/0420 May 2004 | COMPANY NAME CHANGED BEAUTIFUL WOOD (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 20/05/04 |
05/05/045 May 2004 | DIRECTOR RESIGNED |
25/03/0425 March 2004 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
09/10/039 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0320 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0225 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/10/029 October 2002 | SECRETARY RESIGNED |
09/10/029 October 2002 | NEW SECRETARY APPOINTED |
03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/014 December 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
22/10/0122 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
16/05/0016 May 2000 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
02/11/992 November 1999 | SECRETARY RESIGNED |
02/11/992 November 1999 | NEW SECRETARY APPOINTED |
01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
18/11/9818 November 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
27/11/9727 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
01/09/971 September 1997 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: G OFFICE CHANGED 24/05/96 6/8 THE OLD SILK WORKS BEECH AVENUE WARMINSTER WILTSHIRE |
04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
16/10/9516 October 1995 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: G OFFICE CHANGED 16/10/95 OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG |
27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: G OFFICE CHANGED 27/09/95 6 THE OLD SILK WORKS BEECH AVENUE WARMINSTER WILTSHIRE BA12 8LX |
10/05/9510 May 1995 | S386 DISP APP AUDS 24/03/95 |
10/05/9510 May 1995 | S252 DISP LAYING ACC 24/03/95 |
10/05/9510 May 1995 | S366A DISP HOLDING AGM 24/03/95 |
04/05/954 May 1995 | |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
04/05/954 May 1995 | |
05/04/955 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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