| Date | Description |
|---|
| 2015-08-11 |
delete address BUILDING 2 UNIT 2 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HP |
| 2015-08-11 |
insert address 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL |
| 2015-08-11 |
update company_status Active => Liquidation |
| 2015-08-11 |
update registered_address |
| 2015-07-15 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2015-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2015 FROM
BUILDING 2 UNIT 2
STANMORE INDUSTRIAL ESTATE
BRIDGNORTH
SHROPSHIRE
WV15 5HP |
| 2015-07-06 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2015-07-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-07-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address BUILDING 2 UNIT 2 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV15 5HP |
| 2014-07-07 |
insert address BUILDING 2 UNIT 2 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-07-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-06-11 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-21 |
delete address PLOTTER & REPROGRAPHIC MEDIA LTD BUILDING 11 UNIT 7 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE WV15 5HR |
| 2013-06-21 |
insert address BUILDING 2 UNIT 2 STANMORE INDUSTRIAL ESTATE BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV15 5HP |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update registered_address |
| 2013-04-29 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
PLOTTER & REPROGRAPHIC MEDIA LTD
BUILDING 11 UNIT 7
STANMORE INDUSTRIAL ESTATE
BRIDGNORTH SHROPSHIRE
WV15 5HR |
| 2012-05-17 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKINNON / 23/04/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARGARET MCKINNON / 23/04/2010 |
| 2010-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY MCKINNON / 23/08/2006 |
| 2008-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKINNON / 23/08/2006 |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
SUITE 3 BERMAR HOUSE
RUMER HILL BUSINESS ESTATE
CANNOCK
STAFFORDSHIRE WS11 3ET |
| 2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
KINLEIGH
COALFORD
JACKFORD
IRONBRIDGE, SALOP. TF8 7NA |
| 1996-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1994-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1993-07-09 |
update statutory_documents £ NC 100000/145000
16/12/91 |
| 1993-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/91 |
| 1993-07-09 |
update statutory_documents ADOPT MEM AND ARTS 16/12/91 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 |
| 1991-07-31 |
update statutory_documents £ NC 1000/100000
12/07/91 |
| 1991-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/91 FROM:
2 BACHES ST
LONDON N1 6UB |
| 1991-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-31 |
update statutory_documents COMPANY NAME CHANGED
LINKINDEX LIMITED
CERTIFICATE ISSUED ON 01/08/91 |
| 1991-07-17 |
update statutory_documents ALTER MEM AND ARTS 23/04/91 |
| 1991-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |