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LINK MECHANICAL & ELECTRICAL SERVICES LIMITED

Company number 05134609

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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)
19 May 2016 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 4.20 Statement of affairs with form 4.19
31 Dec 2014 600 Appointment of a voluntary liquidator
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-19
05 Dec 2014 AD01 Registered office address changed from 36 King Street Sileby Loughborough Leicestershire LE12 7NA to 109 Swan Street Sileby Leicestershire LE12 7NN on 5 December 2014
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AD01 Registered office address changed from Golden Cottage 280 Forest Road Woodhouse Loughborough Leicestershire LE12 8UA on 28 June 2013
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Helston Edward Robertson on 20 June 2010
11 Jun 2012 CH03 Secretary's details changed for Susan Patricia Robertson on 20 June 2010
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Helston Edward Robertson on 2 October 2009
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off