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Ingleby (1232) Limited

Documents

Total Documents89
Total Pages420

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off
8 December 2015First Gazette notice for voluntary strike-off
25 November 2015Application to strike the company off the register
28 September 2015Appointment of Mr Robert Sloss as a secretary on 28 September 2015
28 September 2015Termination of appointment of Agnes Mary D'cruz as a secretary on 10 June 2015
28 September 2015Appointment of Mrs Laura Wilcock as a secretary on 28 September 2015
25 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
7 July 2015Full accounts made up to 31 December 2014
29 June 2015Termination of appointment of Richard Hilton Jones as a director on 25 June 2015
29 June 2015Appointment of Mr Christian Bruno Jean Idczak as a director on 25 June 2015
29 June 2015Appointment of Mr Rajinder Kullar as a director on 25 June 2015
29 June 2015Appointment of Mr Evan Smith as a director on 25 June 2015
29 June 2015Termination of appointment of Paul Richard Wright as a director on 25 June 2015
28 August 2014Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014
28 August 2014Director's details changed for Mr Richard Hilton Jones on 1 August 2014
28 August 2014Secretary's details changed for Ms Agnes Mary D'cruz on 1 August 2014
28 August 2014Director's details changed for Mr Richard Hilton Jones on 1 August 2014
28 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
30 July 2014Full accounts made up to 31 December 2013
27 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
16 July 2013Full accounts made up to 31 December 2012
3 January 2013Termination of appointment of Simon Mcmullen as a director
3 January 2013Appointment of Mr Paul Richard Wright as a director
3 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
1 August 2012Full accounts made up to 31 December 2011
22 September 2011Annual return made up to 25 August 2011 with a full list of shareholders
8 July 2011Full accounts made up to 31 December 2010
22 September 2010Annual return made up to 25 August 2010 with a full list of shareholders
12 July 2010Full accounts made up to 31 December 2009
6 October 2009Annual return made up to 25 August 2009 with a full list of shareholders
19 August 2009Full accounts made up to 27 December 2008
11 December 2008Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Aaproval of accts & re appoint aud 20/10/2008
27 November 2008Return made up to 25/08/08; full list of members
29 October 2008Full accounts made up to 29 December 2007
26 August 2008Appointment terminated director paul wright
23 July 2008Director appointed simon ross harden mcmullen
22 May 2008Director appointed paul richard wright
12 May 2008Appointment terminated director david foster
13 March 2008Full accounts made up to 30 December 2006
30 January 2008New secretary appointed
30 January 2008Secretary resigned
30 August 2007Return made up to 25/08/07; full list of members
1 February 2007New director appointed
26 January 2007Declaration of satisfaction of mortgage/charge
26 January 2007Director resigned
26 January 2007Declaration of satisfaction of mortgage/charge
26 January 2007Declaration of satisfaction of mortgage/charge
4 November 2006Full accounts made up to 31 December 2005
27 September 2006Return made up to 25/08/06; full list of members
21 September 2006Delivery ext'd 3 mth 31/12/05
29 December 2005Full accounts made up to 25 December 2004
19 October 2005Return made up to 25/08/05; full list of members
  • 363(288) ‐ Director resigned
27 September 2005Delivery ext'd 3 mth 25/12/04
4 February 2005Full accounts made up to 31 December 2003
18 October 2004Registered office changed on 18/10/04 from: c/o longville group LIMITED portobello trading estate chester le street county durham DH3 2RY
6 October 2004Return made up to 25/08/04; full list of members
29 September 2004New director appointed
29 September 2004Registered office changed on 29/09/04 from: c/o longville group LIMITED 2ND floor jordan house hall cour hall park way telford shropshire TF3 4NN
20 July 2004New secretary appointed
20 July 2004Secretary resigned;director resigned
5 April 2004Full accounts made up to 29 December 2002
9 December 2003Auditor's resignation
4 November 2003Delivery ext'd 3 mth 28/12/03
22 October 2003New director appointed
14 October 2003Director resigned
14 October 2003New secretary appointed;new director appointed
14 October 2003Secretary resigned;director resigned
9 October 2003Return made up to 25/08/03; full list of members
15 January 2003Registered office changed on 15/01/03 from: 2ND floor jordan house hall court hall park way telford TF3 4NN
22 November 2002Full accounts made up to 29 December 2001
30 September 2002Return made up to 25/08/02; full list of members
3 November 2001Full accounts made up to 31 August 2000
3 October 2001Accounting reference date extended from 31/08/01 to 31/12/01
25 September 2001Return made up to 25/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2001New secretary appointed
14 June 2001Secretary resigned
26 October 2000Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 26/10/00
20 January 2000Registered office changed on 20/01/00 from: 55 colmore row birmingham west midlands B3 2AS
7 December 1999New director appointed
4 November 1999Particulars of property mortgage/charge
4 November 1999Particulars of property mortgage/charge
9 October 1999Particulars of mortgage/charge
8 October 1999New director appointed
8 October 1999New secretary appointed;new director appointed
8 October 1999Secretary resigned
8 October 1999Director resigned
7 October 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
7 October 1999Memorandum and Articles of Association
25 August 1999Incorporation
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