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Inchcove Limited

Documents

Total Documents49
Total Pages125

Filing History

18 October 2013Final Gazette dissolved via compulsory strike-off
18 October 2013Final Gazette dissolved following liquidation
18 October 2013Final Gazette dissolved following liquidation
18 July 2013Return of final meeting in a creditors' voluntary winding up
18 July 2013Return of final meeting in a creditors' voluntary winding up
13 June 2012Registered office address changed from 92 Market Street Hoylake Wirral Merseyside CH47 3BD England on 13 June 2012
13 June 2012Registered office address changed from 92 Market Street Hoylake Wirral Merseyside CH47 3BD England on 13 June 2012
1 June 2012Statement of affairs with form 4.19
1 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
1 June 2012Appointment of a voluntary liquidator
1 June 2012Appointment of a voluntary liquidator
1 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-29
1 June 2012Statement of affairs with form 4.19
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 2
4 June 2011Total exemption small company accounts made up to 31 August 2010
4 June 2011Total exemption small company accounts made up to 31 August 2010
31 December 2010Termination of appointment of Brian Palmer as a secretary
31 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
31 December 2010Termination of appointment of Brian Palmer as a secretary
31 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 2 December 2010 with a full list of shareholders
1 April 2010Total exemption small company accounts made up to 31 August 2009
1 April 2010Total exemption small company accounts made up to 31 August 2009
22 December 2009Director's details changed for Shirley Evelyn Mary Cruikshanks on 1 October 2009
22 December 2009Registered office address changed from 1a Taylor Street Birkenhead Wirral CH41 1BG on 22 December 2009
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
22 December 2009Registered office address changed from 1a Taylor Street Birkenhead Wirral CH41 1BG on 22 December 2009
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
22 December 2009Director's details changed for Shirley Evelyn Mary Cruikshanks on 1 October 2009
22 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
22 December 2009Director's details changed for Shirley Evelyn Mary Cruikshanks on 1 October 2009
10 March 2009Accounting reference date shortened from 31/12/2009 to 31/08/2009
10 March 2009Accounting reference date shortened from 31/12/2009 to 31/08/2009
30 December 2008Secretary appointed brian leslie palmer
30 December 2008Secretary appointed brian leslie palmer
23 December 2008Director appointed shirley evelyn cruikshanks
23 December 2008Registered office changed on 23/12/2008 from palmer & co taranaki brow lane wirral CH600DT
23 December 2008Registered office changed on 23/12/2008 from palmer & co taranaki brow lane wirral CH600DT
23 December 2008Director appointed shirley evelyn cruikshanks
17 December 2008Appointment terminated director aderyn hurworth
17 December 2008Registered office changed on 17/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN
17 December 2008Appointment Terminated Director Aderyn Hurworth
17 December 2008Appointment Terminated Secretary hcs secretarial LIMITED
17 December 2008Appointment terminated secretary hcs secretarial LIMITED
17 December 2008Registered office changed on 17/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN
2 December 2008Incorporation
2 December 2008Incorporation
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