INENCO (SUBCO 3) LIMITED

Company number 01031298

Date	Type	Description	View / Download
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Jan 2016	4.70	Declaration of solvency	(3 pages)
27 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18	(1 page)
23 Jun 2015	CERTNM	Company name changed national industrial fuel efficiency service LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
23 Jun 2015	CONNOT	Change of name notice	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-12	(1 page)
26 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(9 pages)
19 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 300,000	(4 pages)
15 May 2014	AD01	Registered office address changed from , Petros House St Andrews Road North, Lytham St Annes, Lancashire, FY8 2NF on 15 May 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 300,000	(4 pages)
29 Jan 2014	TM01	Termination of appointment of Christopher Sharples as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Christopher Sharples as a director	(1 page)
28 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
20 Sep 2013	TM02	Termination of appointment of David Humphreys as a secretary	(2 pages)
20 Sep 2013	TM01	Termination of appointment of David Cruddace as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of David Owens as a director	(2 pages)
19 Sep 2013	AD01	Registered office address changed from , Hertsmere House Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom on 19 September 2013	(2 pages)
19 Sep 2013	AP03	Appointment of Michael Edward Abbott as a secretary	(3 pages)
19 Sep 2013	AP01	Appointment of Mr Anthony Mayall as a director	(3 pages)
30 Apr 2013	TM01	Termination of appointment of Andrew Hannah as a director	(1 page)
30 Apr 2013	TM01	Termination of appointment of Andrew Hannah as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of John Mulholland as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Simon Kempton as a director	(1 page)