Based in Trinity Park, Solihull, Electronic Link Ltd was founded on 16 January 1997. There are 3 directors listed as Langley, Ann, Hamlyns, Rose, Penelope Mary for the company. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANGLEY, Ann | 08 December 2004 | - | 1 |
ROSE, Penelope Mary | 27 January 1998 | 07 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMLYNS | 08 December 2004 | 03 January 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 November 2015 | |
4.43 - Notice of final meeting of creditors | 17 August 2015 | |
LIQ MISC - N/A | 26 April 2015 | |
LIQ MISC - N/A | 07 May 2014 | |
AD01 - Change of registered office address | 22 January 2014 | |
LIQ MISC - N/A | 13 May 2013 | |
AD01 - Change of registered office address | 26 April 2011 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21 April 2011 | |
COCOMP - Order to wind up | 14 January 2011 | |
AD01 - Change of registered office address | 23 September 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 11 January 2010 | |
287 - Change in situation or address of Registered Office | 02 September 2009 | |
363a - Annual Return | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
AA - Annual Accounts | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 14 January 2009 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
363s - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363s - Annual Return | 05 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
AA - Annual Accounts | 11 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 31 October 2005 | |
395 - Particulars of a mortgage or charge | 20 January 2005 | |
363s - Annual Return | 18 January 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
AA - Annual Accounts | 31 October 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 04 December 2002 | |
AA - Annual Accounts | 03 October 2002 | |
225 - Change of Accounting Reference Date | 07 May 2002 | |
363s - Annual Return | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 16 February 2000 | |
363s - Annual Return | 24 January 2000 | |
395 - Particulars of a mortgage or charge | 10 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
363s - Annual Return | 15 July 1999 | |
363s - Annual Return | 21 January 1999 | |
287 - Change in situation or address of Registered Office | 30 December 1998 | |
AA - Annual Accounts | 30 December 1998 | |
288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
363s - Annual Return | 28 January 1998 | |
RESOLUTIONS - N/A | 08 May 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1997 | |
123 - Notice of increase in nominal capital | 08 May 1997 | |
225 - Change of Accounting Reference Date | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
NEWINC - New incorporation documents | 16 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 09 January 2009 | Outstanding |
N/A |
Debenture | 12 January 2005 | Outstanding |
N/A |
Debenture | 06 December 1999 | Fully Satisfied |
N/A |