About

Registered Number: 04197633
Date of Incorporation: 10/04/2001 (23 years and 2 months ago)
Company Status: Liquidation
Registered Address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ,

 

Based in Weybridge, Link Research Ltd was established in 2001, it has a status of "Liquidation". This business has 3 directors listed as Davies, Ian Gerard, Budge, Michael Richard Joseph, Melrose, Michael John at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDGE, Michael Richard Joseph 10 April 2001 29 September 2003 1
MELROSE, Michael John 10 April 2001 29 September 2003 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Ian Gerard 31 August 2012 13 October 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 28 June 2020
TM01 - Termination of appointment of director 28 June 2020
CS01 - N/A 14 April 2020
LIQ01 - N/A 21 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2019
RESOLUTIONS - N/A 11 October 2019
LIQ01 - N/A 11 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 16 April 2018
PSC05 - N/A 05 January 2018
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 01 June 2017
AP01 - Appointment of director 18 May 2017
TM01 - Termination of appointment of director 18 May 2017
CS01 - N/A 19 April 2017
AD01 - Change of registered office address 16 March 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 09 December 2016
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 17 October 2016
TM02 - Termination of appointment of secretary 17 October 2016
AA01 - Change of accounting reference date 29 September 2016
AR01 - Annual Return 15 April 2016
AP01 - Appointment of director 17 September 2015
TM01 - Termination of appointment of director 26 August 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 23 April 2013
AP03 - Appointment of secretary 10 September 2012
TM02 - Termination of appointment of secretary 07 September 2012
TM01 - Termination of appointment of director 07 September 2012
AP01 - Appointment of director 07 September 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 10 April 2012
CH01 - Change of particulars for director 12 July 2011
AR01 - Annual Return 20 April 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AA - Annual Accounts 13 April 2011
CERTNM - Change of name certificate 07 July 2010
CONNOT - N/A 07 July 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 28 April 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 20 April 2007
288b - Notice of resignation of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 10 October 2005
AUD - Auditor's letter of resignation 04 May 2005
363s - Annual Return 20 April 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
287 - Change in situation or address of Registered Office 23 February 2005
225 - Change of Accounting Reference Date 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 18 January 2005
225 - Change of Accounting Reference Date 05 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 05 May 2004
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 28 January 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2002
287 - Change in situation or address of Registered Office 07 November 2002
363a - Annual Return 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
225 - Change of Accounting Reference Date 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
288b - Notice of resignation of directors or secretaries 23 April 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.