LINMARK (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1118 April 2011 | APPLICATION FOR STRIKING-OFF |
| 21/07/1021 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 29/12/0929 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM AURA HOUSE 77 DANE ROAD SALE MANCHESTER M33 7BP |
| 10/07/0910 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 07/03/2009 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SOLOMON |
| 08/07/088 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR WAI WONG |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 33 ALCOT CLOSE CROWTHORNE BERKSHIRE RG45 7NE |
| 09/05/069 May 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: G OFFICE CHANGED 15/07/05 REGUS BUSINESS CENTRE 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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