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LINK MANUFACTURING SYSTEMS LIMITED

Company number 04645968

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
24 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 3
24 Feb 2010 CH01 Director's details changed for Christopher James Gifford on 1 January 2010
26 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
27 Apr 2009 363a Return made up to 23/01/09; full list of members
27 Apr 2009 288b Appointment Terminated Director edwin wright
27 Apr 2009 288b Appointment Terminated Secretary edwin wright
11 Feb 2009 363s Return made up to 23/01/08; no change of members
  • 363(287) ‐ Registered office changed on 11/02/09
12 Nov 2008 288a Secretary appointed christopher james gifford
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
16 Feb 2007 363s Return made up to 23/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Jun 2006 363s Return made up to 23/01/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
17 May 2005 363s Return made up to 23/01/05; full list of members
17 May 2005 363(288) Secretary's particulars changed;director's particulars changed
24 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
02 Nov 2004 169 £ ic 3/2 28/07/04 £ sr 1@1=1
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned;director resigned
05 Aug 2004 287 Registered office changed on 05/08/04 from: 120 glover street digbeth birmingham west midlands B9 4EY
18 Feb 2004 363s Return made up to 23/01/04; full list of members