USHERLINK LIMITED
Company number 04186723 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2024 | Application to strike the company off the register · 3 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 6 Mar 2024 | Satisfaction of charge 4 in full · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 10 Mar 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 5 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 8 Oct 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 · 1 page | View document |
| 8 Oct 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 · 2 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 8 Jul 2021 | Change of details for Kier Developments Limited as a person with significant control on 2021-07-05 · 2 pages | View document |
| 5 Jul 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 · 1 page | View document |
| 29 Apr 2020 | PSC'S CHANGE OF PARTICULARS / KIER DEVELOPMENTS LIMITED / 17/04/2020 | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 17 Apr 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN | View document |
| 7 Oct 2019 | CO ACCOUNTS 31/12/2018 | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | SECRETARY APPOINTED PHILIP HIGGINS | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR LEE HOWARD | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART | View document |
| 10 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 Jul 2015 | SECRETARY APPOINTED MRS BETHAN MELGES | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE | View document |
| 31 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | View document |
| 5 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR KEVIN DIXON | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | View document |
| 8 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE | View document |
| 27 Mar 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TURNER / 26/03/2009 | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 26/03/2009 | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU | View document |
| 29 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 26 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |