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INDUCTELEC LIMITED

Company number 00928358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AD01	Registered office address changed from Lakeside House Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2UB England to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 27 September 2023	View PDF Registered office address changed from Lakeside House Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2UB England to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-14 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mrs Shaima Zaman as a director on 12 September 2023	View PDF Appointment of Mrs Shaima Zaman as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 GBP 1	View PDF Statement of capital on 12 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 25/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of James Arthur Herbert as a director on 24 March 2023	View PDF Termination of appointment of James Arthur Herbert as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Christophe Nicolas Reitemeier as a director on 22 March 2023	View PDF Termination of appointment of Christophe Nicolas Reitemeier as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Jon Stein Ploetz as a director on 22 March 2023	View PDF Termination of appointment of Jon Stein Ploetz as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Stephen Richard Cooper as a director on 17 March 2023	View PDF Appointment of Mr Stephen Richard Cooper as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr James Arthur Herbert as a director on 10 March 2022	View PDF Appointment of Mr James Arthur Herbert as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022	View PDF Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AP01	Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020	View PDF Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020	View PDF Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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