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LINK MARKETING DISPLAY LIMITED

Company number 02993188

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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)
14 May 2012 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14
30 Nov 2010 AD01 Registered office address changed from 107 Boston Road Gorse Hill Leicester LE4 1AW on 30 November 2010
27 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,025,017
27 Nov 2009 CH01 Director's details changed for Christopher Barratt on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Kevin Vincent Ryan on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Jan Wojciechowski on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Michael Leonard Fentem on 26 November 2009
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 May 2009 AA Full accounts made up to 31 December 2007
05 May 2009 AA Accounts for a small company made up to 31 December 2008
25 Feb 2009 CERTNM Company name changed cpi uk LIMITED\certificate issued on 25/02/09
12 Dec 2008 363a Return made up to 22/11/08; full list of members
26 Mar 2008 288b Appointment Terminated Director greg lawson
12 Dec 2007 363a Return made up to 22/11/07; full list of members
12 Jun 2007 288a New director appointed
11 May 2007 AA Full accounts made up to 31 December 2006
11 May 2007 AA Full accounts made up to 31 December 2005
09 May 2007 288a New director appointed
30 Apr 2007 288a New director appointed
22 Dec 2006 288b Director resigned