Link Mailing Ltd was established in 1998, it's status in the Companies House registry is set to "Liquidation". 1-10 people work at Link Mailing Ltd. The current directors of the business are Donaldson, Deborah, Holmes, John Jeffrey, Stringer, Gareth Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DONALDSON, Deborah | 29 March 2007 | - | 1 |
HOLMES, John Jeffrey | 23 January 1998 | 15 June 2005 | 1 |
STRINGER, Gareth Peter | 29 March 2007 | 21 June 2011 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 15 July 2020 | |
NDISC - N/A | 21 June 2019 | |
AD01 - Change of registered office address | 30 May 2019 | |
RESOLUTIONS - N/A | 29 May 2019 | |
LIQ02 - N/A | 29 May 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 May 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 08 January 2018 | |
MR01 - N/A | 20 July 2017 | |
MR05 - N/A | 20 June 2017 | |
CS01 - N/A | 07 February 2017 | |
MR04 - N/A | 04 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AD01 - Change of registered office address | 24 February 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 15 January 2014 | |
AA - Annual Accounts | 02 January 2014 | |
MR01 - N/A | 18 December 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
MR01 - N/A | 01 October 2013 | |
SH06 - Notice of cancellation of shares | 19 April 2013 | |
SH03 - Return of purchase of own shares | 19 April 2013 | |
AP01 - Appointment of director | 25 March 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 23 November 2011 | |
TM01 - Termination of appointment of director | 21 June 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
TM02 - Termination of appointment of secretary | 11 February 2010 | |
TM01 - Termination of appointment of director | 11 February 2010 | |
AA - Annual Accounts | 17 August 2009 | |
287 - Change in situation or address of Registered Office | 27 May 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 02 February 2009 | |
363a - Annual Return | 02 February 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 24 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 09 December 2005 | |
169 - Return by a company purchasing its own shares | 15 July 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
288b - Notice of resignation of directors or secretaries | 30 June 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 18 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
AA - Annual Accounts | 05 December 2003 | |
395 - Particulars of a mortgage or charge | 30 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2003 | |
363s - Annual Return | 06 February 2003 | |
395 - Particulars of a mortgage or charge | 02 January 2003 | |
287 - Change in situation or address of Registered Office | 21 November 2002 | |
AA - Annual Accounts | 23 September 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 03 August 2001 | |
395 - Particulars of a mortgage or charge | 10 April 2001 | |
395 - Particulars of a mortgage or charge | 06 April 2001 | |
363s - Annual Return | 06 March 2001 | |
395 - Particulars of a mortgage or charge | 17 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
123 - Notice of increase in nominal capital | 11 October 2000 | |
AA - Annual Accounts | 18 August 2000 | |
288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
363s - Annual Return | 03 February 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363s - Annual Return | 22 April 1999 | |
225 - Change of Accounting Reference Date | 08 February 1999 | |
RESOLUTIONS - N/A | 29 July 1998 | |
395 - Particulars of a mortgage or charge | 10 June 1998 | |
395 - Particulars of a mortgage or charge | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
287 - Change in situation or address of Registered Office | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
NEWINC - New incorporation documents | 23 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2017 | Outstanding |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
A registered charge | 27 September 2013 | Outstanding |
N/A |
Debenture | 25 September 2003 | Outstanding |
N/A |
Rent deposit deed | 19 December 2002 | Fully Satisfied |
N/A |
Rent deposit deed | 28 March 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 28 March 2001 | Fully Satisfied |
N/A |
All assets debenture | 06 October 2000 | Fully Satisfied |
N/A |
Legal charge on all book debts | 01 June 1998 | Fully Satisfied |
N/A |
Rent deposit deed | 01 May 1998 | Fully Satisfied |
N/A |