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PLANT LINK LIMITED

Learn more about PLANT LINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44-45 WATER STREET, BIRMINGHAM, B3 1HP

PLANT LINK LIMITED on the map

Company type: Private Limited Company
Company number: 00914844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.07
last member list: 1993.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.16
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REGISTERED OFFICE CHANGED ON 13/04/95 FROM:, 376 DUDLEY ROAD, WOLVERHAMPTON, WV2 3DB
Form type: 287
Date: 1995.04.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SYKES PUMPS INTERNATIONAL LIMITE, D, CERTIFICATE ISSUED ON 08/05/92
Form type: CERTNM
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/91
Form type: 363(287)
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/02/90
Form type: SRES03
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/90 FROM:, THEALE CROSS, READING, BERKSHIRE, RG3 7SP
Form type: 287
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/90 FROM:, 62 CHRISWICK HIGH ROAD, LONDON, W4 1SY
Form type: 287
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/87
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/87 FROM:, 709 OXFORD ROAD, READING, BERKSHIRE, RG3 1JD
Form type: 287
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/86 FROM:, SYKES HOUSE, 445 WOOLWICH ROAD, CHARLTON, LONDON SE7 7AP
Form type: 287
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/85
Form type: AA
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

SIMON RICHARD HARBRIDGE (dissolve)
Secretary, CS, 1995.01.01
CHARLBURY HOUSE MARLBROOK LANE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
DAVID WOLFENDEN (dissolve)
Director, 1992.08.30
DE HAVILANDS CRUX EASTON , NEWBURY
RG20 9QF, BERKSHIRE
JEREMIAH STEPHEN REIDY (dissolve)
Secretary, 1992.08.30 - 1994.12.30
61 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HA, WEST MIDLANDS
ERIC WARD HOOK (dissolve)
Director, ACCOUNTANT, 1994.05.31 - 1994.11.08
DEEPDALE COTTAGE PITCHERS LANE , GREAT EASTON
LE16 8TA, LEICESTERSHIRE
DAVID MARTIN (dissolve)
Director, 1993.11.17 - 1994.05.31
CHERCHELL FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RE, CHESHIRE
STUART ROSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.30 - 1994.05.31
15 MCKAY ROAD , LONDON
SW20 0HT

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Information about the Private Limited Company PLANT LINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data