LINK WISE FURNITURE COMPANY LIMITED — Filings & Documents (60)
(E)Court order
2016-05-03 · Other
(E)FNW6 - Certificate of release of liquidator
2016-05-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-03 · Winding Up
(E)Court Order
2012-02-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-10 · Director/Secretary Change
(E)Special resolution
2007-12-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-15 · Charges
(E)Certificate of Registration of Charge
2006-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-05 · Charges
(E)Certificate of Registration of Charge
2005-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-11 · Charges
(E)FM1 - Mortgage or charge details
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2005-01-11 · Charges
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-15 · Name Change
(E)Special resolution for change of name
2001-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)Special resolution for change of name
1998-09-18 · Other
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-16 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-16 · Other
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)FD1 - Notification of First Secretary and Director
1998-03-09 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-06 · Other
(E)Memorandum & Articles of Association
1998-03-06 · Memorandum & Articles
Certificate of Incorporation
1998-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2016-05-03 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-03 | |
| (E)Court Order | Other | 2012-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-10 | |
| (E)Special resolution | Other | 2007-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-15 | |
| (E)Special resolution for change of name | Other | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-09 | |
| (E)Declaration of Compliance | Other | 1998-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-06 | |
| Certificate of Incorporation | Incorporation | 1998-03-06 |
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