LINKFIELD LOSS RECOVERY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Final Gazette dissolved following liquidation |
| 25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-04-13 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/02/1617 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN HIRCHFIELD |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/02/1410 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR EDWARD KEITH NYE |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR JOHN JOSEPH BURKE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH BURKE |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARK TUFFIELD |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | COMPANY NAME CHANGED LINKFIELD LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/13 |
| 28/02/1328 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID WELLS |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/03/121 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRCHFIELD / 05/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FRASER HIRSCHFIELD / 05/05/2011 |
| 20/04/1120 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR GLENN FRASER HIRSCHFIELD |
| 02/03/112 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FRIEND |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY STEWART BLOXSOME / 02/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD HIGGINSON / 02/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KNIGHT / 02/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HENRY FRIEND / 02/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOMINIC TUFFIELD / 02/02/2010 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR JAMES KNIGHT |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR GEORGE EDWARD HIGGINSON |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MR MARK DOMINIC TUFFIELD |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PARKER |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR PETER FRIEND |
| 20/02/0920 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 1-3 LINKFIELD CORNER REDHILL SURREY RH1 1YZ |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | AUDITOR'S RESIGNATION |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/04/937 April 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 09/04/919 April 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 13/04/88; NO CHANGE OF MEMBERS |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/10/8714 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
| 06/09/866 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 03/03/813 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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