TECHNILINK DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03475507

Incorporation date

02/12/1997

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

16/08/2012

Final Gazette dissolved following liquidation

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16/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

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16/04/2012

Liquidators' statement of receipts and payments to 2011-08-29

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

18/09/2011

Registered office address changed from Bn Jackson Norton 1 Gray's Inn Square Grays Inn London WC1R 5AA on 2011-09-19

View PDF (2 pages)

12/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2011

Notice of ceasing to act as a voluntary liquidator

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25/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

07/04/2010

Statement of affairs with form 4.19

View PDF (6 pages)

07/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

14/03/2010

Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2010-03-15

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

04/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2010

Director's details changed for Irene Mary Warren on 2009-10-01

View PDF (2 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Director's details changed for Ronald Curtis Bayes on 2009-10-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Deborah Jane Clark on 2009-10-01

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/02/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/10/2008

Registered office changed on 15/10/2008 from 26 rowan crescent letchworth hertfordshire SG6 4EY

View PDF (1 pages)

18/06/2008

Return made up to 03/12/07; change of members

View PDF (7 pages)

11/12/2007

Amended accounts made up to 2006-12-31

View PDF (2 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

27/12/2006

Return made up to 03/12/06; full list of members

View PDF (7 pages)

29/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

18/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

18/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

13/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

11/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

11/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

17/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

16/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

17/03/2002

New director appointed

View PDF (2 pages)

16/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (2 pages)

12/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

06/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

15/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

08/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

08/12/1998

Secretary resigned;director resigned

View PDF (0 pages)

24/09/1998

Registered office changed on 25/09/98 from: suite 18409 72 new bond street london W1Y 9DD

View PDF (1 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

02/12/1997

Incorporation

View PDF (16 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

Total Exemption 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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	02/12/1997 - 15/12/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	02/12/1997 - 15/12/1997	5474
Bayes, Mary Veronica	Director	15/12/1997 - 28/11/2007	-
Bayes, Ronald Curtis	Director	15/12/1997 - Present	1
Clark, Deborah Jane	Secretary	28/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TECHNILINK DEVELOPMENTS LIMITED

TECHNILINK DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 TECHNILINK DEVELOPMENTS LIMITED?

TECHNILINK DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 16/08/2012.

Where is TECHNILINK DEVELOPMENTS LIMITED located?

TECHNILINK DEVELOPMENTS LIMITED is registered at PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London EC2M 1QS.

What does TECHNILINK DEVELOPMENTS LIMITED do?

TECHNILINK DEVELOPMENTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TECHNILINK DEVELOPMENTS LIMITED?

The latest filing was on 16/08/2012: Final Gazette dissolved following liquidation.