Interlink Building Systems Limited

Company Name	Interlink Building Systems Limited
Company Status	Dissolved
Company Number	03039007
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)
Previous Name	Foremans Building Systems (Hire) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Craig Glover
Status	Closed
Appointed	19 September 2013(18 years, 5 months after company formation)
Appointment Duration	8 years (closed 28 September 2021)
Role	Company Director
Correspondence Address	Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ

Director Name	Mr David Christopher Harris
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2020(25 years, 9 months after company formation)
Appointment Duration	9 months (closed 28 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ

Director Name	Mr Craig Glover
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2020(25 years, 9 months after company formation)
Appointment Duration	9 months (closed 28 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 days after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Secretary Name	Paula Bottomley
Nationality	British
Status	Resigned
Appointed	03 April 1995(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	9 St Quintin Park Brandesburton Driffield North Humberside YO25 8SE

Director Name	Mr Michael Ashley Ward
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kirk Rise Kirkella Hull North Humberside HU10 7NG

Secretary Name	Peter Colin Brown
Nationality	British
Status	Resigned
Appointed	04 October 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	19 Barleigh Road Hull Humberside HU9 4TH

Director Name	Richard George Vincent Burt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Burton Agnes Driffield North Humberside YO25 4NB

Director Name	Antony Robert Darley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Finance Director
Correspondence Address	50 Nunburnholme Avenue North Ferriby North Humberside HU14 3AN

Secretary Name	Antony Robert Darley
Nationality	British
Status	Resigned
Appointed	18 May 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	50 Nunburnholme Avenue North Ferriby North Humberside HU14 3AN

Director Name	Alexander Mitchell Brown
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Painters Yard 10-14 Old Church Street London SW3 5DQ

Director Name	Mark Addison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	4 Mill Lane Foston On The Wolds Driffield East Yorkshire YO25 8BW

Director Name	Alastair Craig Colquhoun Shields
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Pauline House 19 Middle Street, Nafferton Driffield East Yorkshire YO25 4JS

Director Name	Mr David Hurst Blair
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 East Street Kimbolton Cambridgeshire PE28 0HJ

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Director Name	Mr Royden Thomas Vice
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2004(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 July 2011)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	24 Suikerbossie 80 Mount Street Bryanston Gauteng 2021 South Africa

Director Name	Mr Stephen John Michael Goodburn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2004(9 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 January 2021)
Role	Group Financial Director
Country of Residence	South Africa
Correspondence Address	Waco International Prop Ltd Building No 2 Harrowde 128 Western Services Road Woodmead South Africa

Secretary Name	Mr Stephen John Michael Goodburn
Nationality	South African
Status	Resigned
Appointed	01 September 2004(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 September 2013)
Role	Group Financial Director
Country of Residence	South Africa
Correspondence Address	45 Monte Christo, Monte Christo Boulevard Beyerspark Gauteng 1459 South Africa

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 August 2005(10 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Hambling Drive Beverley East Yorkshire HU17 9GD

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Contact

Website	foremansbuildings.co.uk
Telephone	0845 2008651
Telephone region	Unknown

Location

Registered Address	Catfoss Lane Brandesburton Driffield North Humberside YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Interlink Support Services 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

19 December 2005	Delivered on: 29 December 2005 Satisfied on: 2 August 2011 Persons entitled: Ubs Nominees Pty Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company, each security provider and each transaction party to the chargee or any other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2004	Delivered on: 17 September 2004 Satisfied on: 23 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due by each obligor to the secured parties (or any of them). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 October 1995	Delivered on: 10 October 1995 Satisfied on: 9 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Sitex Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account in which the deopsit of Â£14,833 and vat shall be placed. Outstanding
15 November 2001	Delivered on: 16 November 2001 Persons entitled: Aryin Holding Inc Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 26TH march 2001 and the deed of deposit. Particulars: The sum of twenty six thousand five hundred and fifty five pounds (Â£26,555.00). Outstanding

Filing History

28 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
20 January 2021	Termination of appointment of Stephen John Michael Goodburn as a director on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr David Christopher Harris as a director on 31 December 2020 (2 pages)
14 January 2021	Appointment of Mr Craig Glover as a director on 31 December 2020 (2 pages)
14 January 2021	Termination of appointment of Eugenio Pereira Carneiro De Sa as a director on 31 December 2020 (1 page)
29 June 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
10 November 2017	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
10 November 2017	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
10 November 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
10 November 2017	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
2 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
2 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 January 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 February 2014	Director's details changed for Mr Stephen John Michael Goodburn on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Mr Stephen John Michael Goodburn on 11 February 2014 (2 pages)
24 September 2013	Appointment of Mr Craig Glover as a secretary (1 page)
24 September 2013	Appointment of Mr Craig Glover as a secretary (1 page)
20 September 2013	Termination of appointment of Stephen Goodburn as a secretary (1 page)
20 September 2013	Termination of appointment of Stephen Goodburn as a secretary (1 page)
5 July 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
5 July 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
21 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 30 June 2011 (12 pages)
22 June 2012	Full accounts made up to 30 June 2011 (12 pages)
9 May 2012	Termination of appointment of Royden Vice as a director (1 page)
9 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Termination of appointment of Royden Vice as a director (1 page)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 July 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
8 July 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
23 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mr Royden Thomas Vice on 29 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Stephen John Michael Goodburn on 29 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Royden Thomas Vice on 29 March 2010 (2 pages)
28 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Stephen John Michael Goodburn on 29 March 2010 (2 pages)
28 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
21 April 2009	Return made up to 29/03/09; full list of members (4 pages)
21 April 2009	Director and secretary's change of particulars / stephen goodburn / 28/03/2009 (2 pages)
21 April 2009	Director's change of particulars / eugenio de sa / 28/03/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / stephen goodburn / 28/03/2009 (2 pages)
21 April 2009	Return made up to 29/03/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / eugenio de sa / 28/03/2009 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
2 May 2008	Return made up to 29/03/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / eugenio de sa / 01/03/2008 (1 page)
2 May 2008	Director's change of particulars / eugenio de sa / 01/03/2008 (1 page)
2 May 2008	Return made up to 29/03/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
22 May 2007	Return made up to 29/03/07; full list of members (3 pages)
22 May 2007	Return made up to 29/03/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
5 April 2006	Return made up to 29/03/06; full list of members (8 pages)
5 April 2006	Return made up to 29/03/06; full list of members (8 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
3 March 2006	Declaration of assistance for shares acquisition (19 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 January 2006	Declaration of assistance for shares acquisition (25 pages)
10 January 2006	Declaration of assistance for shares acquisition (25 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
29 December 2005	Particulars of mortgage/charge (14 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Full accounts made up to 30 June 2005 (17 pages)
23 November 2005	Full accounts made up to 30 June 2005 (17 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
28 June 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
28 June 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
16 June 2005	Full accounts made up to 31 July 2004 (16 pages)
16 June 2005	Full accounts made up to 31 July 2004 (16 pages)
14 June 2005	Return made up to 29/03/05; full list of members (2 pages)
14 June 2005	Return made up to 29/03/05; full list of members (2 pages)
12 October 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
12 October 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
17 September 2004	Particulars of mortgage/charge (16 pages)
17 September 2004	Particulars of mortgage/charge (16 pages)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Declaration of assistance for shares acquisition (18 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Declaration of assistance for shares acquisition (18 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Declaration of assistance for shares acquisition (18 pages)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Declaration of assistance for shares acquisition (18 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Full accounts made up to 30 September 2003 (20 pages)
16 June 2004	Full accounts made up to 30 September 2003 (20 pages)
13 April 2004	Return made up to 29/03/04; full list of members (9 pages)
13 April 2004	Return made up to 29/03/04; full list of members (9 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
13 August 2003	Full accounts made up to 30 September 2002 (20 pages)
13 August 2003	Full accounts made up to 30 September 2002 (20 pages)
16 July 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2002	Declaration of assistance for shares acquisition (7 pages)
16 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2002	Memorandum and Articles of Association (6 pages)
16 September 2002	Declaration of assistance for shares acquisition (7 pages)
16 September 2002	Memorandum and Articles of Association (6 pages)
18 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2002	Return made up to 29/03/02; full list of members (6 pages)
18 April 2002	Return made up to 29/03/02; full list of members (6 pages)
18 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2001	Accounts for a medium company made up to 30 September 2001 (17 pages)
11 December 2001	Accounts for a medium company made up to 30 September 2001 (17 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Return made up to 29/03/01; full list of members (6 pages)
23 May 2001	Return made up to 29/03/01; full list of members (6 pages)
28 January 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
28 January 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Secretary resigned (1 page)
1 June 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 01/06/00 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
14 January 2000	Return made up to 29/03/99; no change of members (4 pages)
14 January 2000	Return made up to 29/03/99; no change of members (4 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
12 July 1999	Company name changed foremans building systems (hire) LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Company name changed foremans building systems (hire) LIMITED\certificate issued on 13/07/99 (2 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1998	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
24 April 1997	Return made up to 29/03/97; no change of members (4 pages)
24 April 1997	Return made up to 29/03/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
12 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 April 1996	Return made up to 29/03/96; full list of members (6 pages)
23 April 1996	Return made up to 29/03/96; full list of members (6 pages)
7 November 1995	New director appointed (1 page)
7 November 1995	New director appointed (1 page)
12 October 1995	Accounting reference date notified as 30/09 (1 page)
12 October 1995	Accounting reference date notified as 30/09 (1 page)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Ad 19/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 1995	Ad 19/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Incorporation (26 pages)
29 March 1995	Incorporation (26 pages)

Interlink Building Systems Limited

Business Activity

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Accounts

Charges

Filing History

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