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INCOTHERM LIMITED

Company number 02345964

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 200,000
04 Feb 2011 CH03 Secretary's details changed for Mr Kamran Munir on 31 January 2011
04 Feb 2011 CH01 Director's details changed for Mr David Waring on 31 January 2011
04 Feb 2011 CH03 Secretary's details changed for Paul Edelstyn on 31 January 2011
27 Jan 2011 DS01 Application to strike the company off the register
08 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 TM01 Termination of appointment of Colin Winter as a director
08 Feb 2010 CH01 Director's details changed for Colin William Winter on 1 January 2010
08 Feb 2010 CH01 Director's details changed for David Waring on 1 January 2010
21 Sep 2009 AA Accounts made up to 31 March 2009
29 Jul 2009 288a Secretary appointed kamran munir
09 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2008 288b Appointment Terminated Director jonathan evans
07 Aug 2008 288b Appointment Terminated Director raymond stone
07 Aug 2008 288a Director appointed david waring
07 Aug 2008 AA Accounts made up to 31 March 2008
18 Jun 2008 288b Appointment Terminated Director paul edelstyn
18 Jun 2008 288a Director appointed jonathan mark evans
03 Feb 2008 AA Accounts made up to 31 March 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Feb 2007 363a Return made up to 31/01/07; full list of members