LINK MARKETING DISPLAY LIMITED

Key Data

Status

Dissolved

Company No.

02993188

Incorporation date

21/11/1994

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

13/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/01/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (11 pages)

21/12/2010

Statement of affairs with form 4.19

View PDF (7 pages)

21/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2010

Resolutions

View PDF (1 pages)

29/11/2010

Registered office address changed from 107 Boston Road Gorse Hill Leicester LE4 1AW on 2010-11-30

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Christopher Barratt on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Kevin Vincent Ryan on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Jan Wojciechowski on 2009-11-26

View PDF (2 pages)

25/11/2009

Director's details changed for Michael Leonard Fentem on 2009-11-26

View PDF (2 pages)

25/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

05/05/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

04/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/02/2009

Certificate of change of name

View PDF (2 pages)

11/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

25/03/2008

Appointment Terminated Director greg lawson

View PDF (1 pages)

11/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/05/2007

New director appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

21/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

19/09/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 22/11/05; full list of members

View PDF (3 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

04/07/2005

Resolutions

View PDF (1 pages)

04/07/2005

Nc inc already adjusted 31/12/04

View PDF (1 pages)

22/06/2005

Ad 31/12/04--------- £ si 150000@1=150000 £ ic 875017/1025017

View PDF (2 pages)

12/06/2005

Director resigned

View PDF (1 pages)

18/02/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

06/02/2005

Resolutions

View PDF (1 pages)

29/11/2004

Return made up to 22/11/04; full list of members

View PDF (8 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/12/2003

Return made up to 22/11/03; full list of members

View PDF (8 pages)

07/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/06/2003

New director appointed

View PDF (2 pages)

05/05/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/12/2002

Return made up to 22/11/02; full list of members

View PDF (8 pages)

03/12/2002

Director's particulars changed

View PDF (0 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

11/09/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/09/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Ad 21/12/01--------- £ si 5@1=5 £ ic 875012/875017

View PDF (2 pages)

15/01/2002

Ad 21/12/01--------- £ si 10@1=10 £ ic 875002/875012

View PDF (2 pages)

13/01/2002

Resolutions

View PDF (1 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (12 pages)

10/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

21/11/2001

Location of debenture register address changed

View PDF (0 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/07/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

28/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Auditor's resignation

View PDF (1 pages)

18/07/2000

Auditor's resignation

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

13/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

13/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

31/01/1999

Director resigned

View PDF (1 pages)

15/11/1998

Return made up to 22/11/98; full list of members

View PDF (8 pages)

12/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1998

New director appointed

View PDF (2 pages)

23/08/1998

New director appointed

View PDF (2 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/04/1998

Director resigned

View PDF (0 pages)

25/03/1998

Ad 30/04/97--------- £ si 875000@1

View PDF (2 pages)

17/03/1998

Memorandum and Articles of Association

View PDF (20 pages)

17/03/1998

Nc inc already adjusted 30/04/97

View PDF (1 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (0 pages)

17/03/1998

Resolutions

View PDF (2 pages)

20/11/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/11/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

05/11/1996

Director resigned

View PDF (1 pages)

07/08/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

20/06/1996

Director resigned

View PDF (1 pages)

19/11/1995

Return made up to 22/11/95; full list of members

View PDF (8 pages)

19/11/1995

Secretary resigned;director resigned

View PDF (0 pages)

10/10/1995

New director appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

25/07/1995

New secretary appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (3 pages)

25/07/1995

New director appointed

View PDF (3 pages)

25/07/1995

Director resigned

View PDF (1 pages)

25/07/1995

Director resigned

View PDF (2 pages)

25/07/1995

Director resigned

View PDF (1 pages)

25/07/1995

Secretary resigned

View PDF (1 pages)

25/07/1995

New director appointed

View PDF (1 pages)

21/06/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

20/02/1995

New secretary appointed

View PDF (0 pages)

12/02/1995

Particulars of property mortgage/charge

View PDF (0 pages)

12/02/1995

Particulars of property mortgage/charge

View PDF (0 pages)

12/02/1995

Particulars of property mortgage/charge

View PDF (0 pages)

12/02/1995

Particulars of property mortgage/charge

View PDF (0 pages)

09/02/1995

Certificate of change of name

View PDF (0 pages)

06/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1995

Registered office changed on 19/01/95 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (0 pages)

18/01/1995

Director resigned;new director appointed

View PDF (0 pages)

18/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

21/11/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LINK MARKETING DISPLAY LIMITED

LINK MARKETING DISPLAY LIMITED is an(a) Dissolved company incorporated on 21/11/1994 with the registered office located at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINK MARKETING DISPLAY LIMITED?

LINK MARKETING DISPLAY LIMITED is currently Dissolved. It was registered on 21/11/1994 and dissolved on 13/05/2012.

Where is LINK MARKETING DISPLAY LIMITED located?

LINK MARKETING DISPLAY LIMITED is registered at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

What does LINK MARKETING DISPLAY LIMITED do?

LINK MARKETING DISPLAY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LINK MARKETING DISPLAY LIMITED?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.