- Company Overview for INENCO (SUBCO 1) LIMITED (01593351)
- Filing history for INENCO (SUBCO 1) LIMITED (01593351)
- People for INENCO (SUBCO 1) LIMITED (01593351)
- Charges for INENCO (SUBCO 1) LIMITED (01593351)
- Insolvency for INENCO (SUBCO 1) LIMITED (01593351)
- More for INENCO (SUBCO 1) LIMITED (01593351)
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) |
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15 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Jan 2016 | 4.70 | Declaration of solvency | |
27 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2016 | RESOLUTIONS |
Resolutions
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23 Jun 2015 | CERTNM |
Company name changed nifes (cem) LTD.\certificate issued on 23/06/15
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23 Jun 2015 | CONNOT | Change of name notice | |
23 Jun 2015 | RESOLUTIONS |
Resolutions
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26 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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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 | |
27 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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29 Oct 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
20 Sep 2013 | TM02 | Termination of appointment of David Humphreys as a secretary | |
20 Sep 2013 | TM01 | Termination of appointment of David Cruddace as a director | |
20 Sep 2013 | TM01 | Termination of appointment of David Owens as a director | |
19 Sep 2013 | AD01 | Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 19 September 2013 | |
19 Sep 2013 | AP03 | Appointment of Michael Edward Abbott as a secretary | |
19 Sep 2013 | AP01 | Appointment of Mr Anthony Mayall as a director | |
05 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
21 Nov 2012 | AP03 | Appointment of Mr David Christopher Humphreys as a secretary | |
21 Nov 2012 | TM02 | Termination of appointment of Liam O'sullivan as a secretary | |
06 Mar 2012 | CH03 | Secretary's details changed for Liam O'sullivan on 6 March 2012 | |
06 Mar 2012 | CH01 | Director's details changed for Mr David Lee Cruddace on 6 March 2012 |