LINK TRAVEL (CONTRACTS) LIMITED


Registered number: 03316914
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Name: LINK TRAVEL (CONTRACTS) LIMITED
LINK TRAVEL (CONTRACTS) LTD
Address: TOWNSHEAD HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 1997-02-12

Company status: Dissolved


Company Documents

date name form type
2016-05-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-24 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-05-11 STATEMENT OF AFFAIRS/4.19 4.20
2015-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-31 REGISTERED OFFICE CHANGED ON 31/03/2015 FROMLINK TRAVEL CONTRACTS LTD RED HOUSE FARMASHBOCKINGSUFFOLKIP6 9LD AD01
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROMC/O MCTEAR WILLIAMS & WOOD90 ST. FAITHS LANENORWICHNR1 1NEENGLAND AD01
2015-02-13 12/02/15 FULL LIST AR01
2014-03-28 12/02/14 FULL LIST AR01
2014-11-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-27 12/02/13 FULL LIST AR01
2013-02-27 REGISTERED OFFICE CHANGED ON 27/02/2013 FROMRED HOUSEFARM ASHBOCKINGIPSWICHIP6 9LDIP6 9LDUNITED KINGDOM AD01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-14 12/02/12 FULL LIST AR01
2011-02-14 12/02/11 FULL LIST AR01
2011-05-04 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM382 NORWICH ROADIPSWICHSUFFOLKIP1 4EJ AD01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-20 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN ROSIER / 20/02/2010 CH01
2010-02-20 SECRETARY'S CHANGE OF PARTICULARS / MARIA THERESE ROSIER / 20/02/2010 CH03
2010-02-20 12/02/10 FULL LIST AR01
2010-08-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-17 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2008-08-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-20 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-19 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2006-03-10 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-03-11 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-03-10 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2003-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-02-07 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2002-03-11 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2002-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-03-14 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363s
2001-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-17 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS 363s
2000-02-03 NEW SECRETARY APPOINTED 288a
1999-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-06-05 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS 363s
1999-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-03-12 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS 363s
1997-03-03 SECRETARY RESIGNED 288b
1997-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-07-10 NEW SECRETARY APPOINTED 288a
1997-07-10 REGISTERED OFFICE CHANGED ON 10/07/97 FROM:56 ST MARGARETS STREETIPSWICHSUFFOLK IP4 2BD 287
1997-03-03 DIRECTOR RESIGNED 288b
1997-07-10 AD 12/02/97---------£ SI 99@1=99£ IC 1/100 88(2)R
1997-07-10 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 225
1997-07-17 NEW DIRECTOR APPOINTED 288a

Last update: 2019-08-30 00:40:15