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LINK CORPORATE SERVICES LIMITED

Company number 04627539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 4.20 Statement of affairs with form 4.19
01 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-23
31 Oct 2012 AD01 Registered office address changed from 39-41 Higher Bents Lane Bredbury Stockport SK6 1EE on 31 October 2012
11 Jun 2012 CH01 Director's details changed for Trevor Martin on 11 June 2012
11 Jun 2012 CH03 Secretary's details changed for Beverley Martin on 11 June 2012
11 Jun 2012 CH01 Director's details changed for Beverley Martin on 11 June 2012
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 3
17 Aug 2011 CH01 Director's details changed for Beverley Martin on 17 August 2011
17 Aug 2011 CH01 Director's details changed for Trevor Martin on 17 August 2011
17 Aug 2011 CH03 Secretary's details changed for Beverley Martin on 17 August 2011
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Trevor Martin on 3 June 2010
04 Jun 2010 CH01 Director's details changed for Beverley Martin on 3 June 2010
04 Jun 2010 CH03 Secretary's details changed for Beverley Martin on 3 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 03/01/09; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007