LINMARK ELECTRONICS LIMITED

Company number 03132076 ·

Dissolved

111 filings

Date Filing
3 Feb 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 View document
20 Aug 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 View document
22 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 View document
22 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 View document
7 Aug 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 View document
23 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012:LIQ. CASE NO.2 View document
1 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011:LIQ. CASE NO.2 View document
25 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011:LIQ. CASE NO.2 View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR HING WONG View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR LU WANG View document
10 Feb 2010 TERMINATE DIR APPOINTMENT View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR KIM KHOO View document
8 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND NUGENT View document
25 Jan 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009644,00008919 View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
12 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
9 Nov 2009 SAIL ADDRESS CREATED View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY NUGENT / 13/10/2009 View document
21 Oct 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
24 Sep 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
9 Sep 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER View document
4 Aug 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009644,00008919 View document
1 Aug 2009 REGISTERED OFFICE CHANGED ON 01/08/09 FROM: GISTERED OFFICE CHANGED ON 01/08/2009 FROM AURA HOUSE 77 DANE ROAD SALE CHESHIRE M33 7BP View document
24 Mar 2009 DIRECTOR'S PARTICULARS KIM KHOO View document
12 Jan 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR'S PARTICULARS KIM KHOO View document
1 Sep 2008 DIRECTOR APPOINTED KIM CHENG KHOO View document
28 Aug 2008 DIRECTOR RESIGNED PETER SOLOMON View document
24 Apr 2008 DIRECTOR APPOINTED GAVIN HAMER View document
22 Apr 2008 DIRECTOR RESIGNED SURESH DHOKIA View document
21 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
20 Feb 2008 AUDITOR'S RESIGNATION View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
12 Dec 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
12 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
19 Apr 2006 AUDITOR'S RESIGNATION View document
4 Apr 2006 SECRETARY RESIGNED View document
4 Apr 2006 NEW SECRETARY APPOINTED View document
4 Apr 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 View document
17 Mar 2006 DIRECTOR RESIGNED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
20 Feb 2006 COMPANY NAME CHANGED SCHNEIDER UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 20/02/06; RESOLUTION PASSED ON 13/02/06 View document
2 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
17 May 2005 SECRETARY RESIGNED View document
17 May 2005 NEW SECRETARY APPOINTED View document
20 Jan 2005 FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
28 Apr 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 � IC 25000/12500 21/01/04 � SR 12500@1=12500 View document
18 Feb 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
11 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
2 Dec 2002 DIRECTOR RESIGNED View document
26 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 View document
18 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Feb 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2002 SECRETARY RESIGNED View document
9 Jan 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View document
27 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 View document
4 Dec 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Jan 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
18 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 View document
26 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
2 Dec 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS View document
16 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 NEW SECRETARY APPOINTED View document
11 Sep 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: G OFFICE CHANGED 11/09/98 MYNSHULL HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ View document
12 May 1998 AUDITOR'S RESIGNATION View document
21 Jan 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS View document
17 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
15 Oct 1997 DIRECTOR RESIGNED View document
9 Jul 1997 DIRECTOR RESIGNED View document
30 Dec 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View document
2 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
2 May 1996 NEW DIRECTOR APPOINTED View document
12 Mar 1996 DIRECTOR RESIGNED View document
12 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1996 SECRETARY RESIGNED View document
6 Dec 1995 COMPANY NAME CHANGED SCHNEIDER UK LIMITED CERTIFICATE ISSUED ON 07/12/95 View document
29 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document