Total Documents | 120 |
---|
Total Pages | 498 |
---|
29 November 2016 | Final Gazette dissolved via voluntary strike-off |
---|---|
29 November 2016 | Final Gazette dissolved via voluntary strike-off |
13 September 2016 | First Gazette notice for voluntary strike-off |
13 September 2016 | First Gazette notice for voluntary strike-off |
1 September 2016 | Application to strike the company off the register |
1 September 2016 | Application to strike the company off the register |
8 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Termination of appointment of Roger Stanton Doo as a director on 31 December 2015 |
8 April 2016 | Termination of appointment of Philip John Whitehead as a director on 31 December 2015 |
8 April 2016 | Termination of appointment of Philip John Whitehead as a secretary on 31 December 2015 |
8 April 2016 | Termination of appointment of Roger Stanton Doo as a director on 31 December 2015 |
8 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Termination of appointment of Philip John Whitehead as a secretary on 31 December 2015 |
8 April 2016 | Termination of appointment of Philip John Whitehead as a director on 31 December 2015 |
22 September 2015 | Accounts for a small company made up to 31 December 2014 |
22 September 2015 | Accounts for a small company made up to 31 December 2014 |
2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
18 November 2014 | Appointment of Alex Christian Jan Bongaerts as a director on 10 September 2014 |
18 November 2014 | Appointment of Alex Christian Jan Bongaerts as a director on 10 September 2014 |
1 August 2014 | Satisfaction of charge 1 in full |
1 August 2014 | Satisfaction of charge 1 in full |
12 May 2014 | Accounts for a small company made up to 31 December 2013 |
12 May 2014 | Accounts for a small company made up to 31 December 2013 |
28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
18 September 2013 | Accounts for a small company made up to 31 December 2012 |
18 September 2013 | Accounts for a small company made up to 31 December 2012 |
2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders |
10 July 2012 | Accounts for a small company made up to 31 December 2011 |
10 July 2012 | Accounts for a small company made up to 31 December 2011 |
29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders |
20 June 2011 | Accounts for a small company made up to 31 December 2010 |
20 June 2011 | Accounts for a small company made up to 31 December 2010 |
24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders |
18 August 2010 | Accounts for a small company made up to 31 December 2009 |
18 August 2010 | Accounts for a small company made up to 31 December 2009 |
23 March 2010 | Secretary's details changed for Philip John Whitehead on 23 March 2010 |
23 March 2010 | Director's details changed for Mr Roger Stanton Doo on 23 March 2010 |
23 March 2010 | Director's details changed for Philip John Whitehead on 23 March 2010 |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
23 March 2010 | Director's details changed for Philip Stuart Halsall on 23 March 2010 |
23 March 2010 | Director's details changed for Philip John Whitehead on 23 March 2010 |
23 March 2010 | Director's details changed for Philip Stuart Halsall on 23 March 2010 |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
23 March 2010 | Secretary's details changed for Philip John Whitehead on 23 March 2010 |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders |
23 March 2010 | Director's details changed for Mr Roger Stanton Doo on 23 March 2010 |
27 October 2009 | Accounts for a small company made up to 31 December 2008 |
27 October 2009 | Accounts for a small company made up to 31 December 2008 |
1 April 2009 | Return made up to 07/03/09; full list of members |
1 April 2009 | Return made up to 07/03/09; full list of members |
14 October 2008 | Accounts for a small company made up to 31 December 2007 |
14 October 2008 | Accounts for a small company made up to 31 December 2007 |
29 March 2008 | Return made up to 07/03/08; full list of members |
29 March 2008 | Return made up to 07/03/08; full list of members |
22 September 2007 | Accounts for a small company made up to 31 December 2006 |
22 September 2007 | Accounts for a small company made up to 31 December 2006 |
29 March 2007 | Return made up to 07/03/07; full list of members |
29 March 2007 | Return made up to 07/03/07; full list of members |
26 October 2006 | Accounts for a small company made up to 31 December 2005 |
26 October 2006 | Accounts for a small company made up to 31 December 2005 |
15 March 2006 | Return made up to 07/03/06; full list of members |
15 March 2006 | Return made up to 07/03/06; full list of members |
14 June 2005 | Accounts for a small company made up to 31 December 2004 |
14 June 2005 | Accounts for a small company made up to 31 December 2004 |
30 March 2005 | Return made up to 07/03/05; full list of members |
30 March 2005 | Return made up to 07/03/05; full list of members |
18 August 2004 | Registered office changed on 18/08/04 from: 12 aber park flint flintshire CH6 5EX |
18 August 2004 | Registered office changed on 18/08/04 from: 12 aber park flint flintshire CH6 5EX |
21 July 2004 | Accounts for a small company made up to 31 December 2003 |
21 July 2004 | Accounts for a small company made up to 31 December 2003 |
29 March 2004 | Return made up to 07/03/04; full list of members |
29 March 2004 | Return made up to 07/03/04; full list of members |
14 August 2003 | Accounts for a small company made up to 31 December 2002 |
14 August 2003 | Accounts for a small company made up to 31 December 2002 |
1 April 2003 | Return made up to 07/03/03; full list of members |
1 April 2003 | Return made up to 07/03/03; full list of members |
12 February 2003 | Particulars of mortgage/charge |
12 February 2003 | Particulars of mortgage/charge |
9 October 2002 | New director appointed |
9 October 2002 | New director appointed |
18 August 2002 | Accounts for a small company made up to 31 December 2001 |
18 August 2002 | Accounts for a small company made up to 31 December 2001 |
2 April 2002 | Return made up to 07/03/02; full list of members |
2 April 2002 | Return made up to 07/03/02; full list of members |
30 October 2001 | Full accounts made up to 31 December 2000 |
30 October 2001 | Full accounts made up to 31 December 2000 |
14 June 2001 | Particulars of mortgage/charge |
14 June 2001 | Particulars of mortgage/charge |
3 April 2001 | Return made up to 07/03/01; full list of members
|
3 April 2001 | Return made up to 07/03/01; full list of members
|
1 September 2000 | Ad 07/04/00--------- £ si 99@1=99 £ ic 1/100 |
1 September 2000 | Ad 07/04/00--------- £ si 99@1=99 £ ic 1/100 |
2 August 2000 | Director resigned |
2 August 2000 | Secretary resigned |
2 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
2 August 2000 | New director appointed |
2 August 2000 | Registered office changed on 02/08/00 from: 100 barbirolli square manchester lancashire M2 3AB |
2 August 2000 | New secretary appointed |
2 August 2000 | New director appointed |
2 August 2000 | New secretary appointed |
2 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 |
2 August 2000 | Secretary resigned |
2 August 2000 | Registered office changed on 02/08/00 from: 100 barbirolli square manchester lancashire M2 3AB |
2 August 2000 | New director appointed |
2 August 2000 | Director resigned |
2 August 2000 | New director appointed |
13 April 2000 | Company name changed inhoco 2039 LIMITED\certificate issued on 14/04/00 |
13 April 2000 | Company name changed inhoco 2039 LIMITED\certificate issued on 14/04/00 |
7 March 2000 | Incorporation |
7 March 2000 | Incorporation |