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INGENIX ASSOCIATES LIMITED

Company number 02885436

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 29 April 2024	View PDF Liquidators' statement of receipts and payments to 29 April 2024 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 29 April 2023	View PDF Liquidators' statement of receipts and payments to 29 April 2023 - link opens in a new window - 9 pages (9 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 29 April 2021	View PDF Liquidators' statement of receipts and payments to 29 April 2021 - link opens in a new window - 8 pages (8 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15 LRESSP ‐ Special resolution to wind up on 2017-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-15 LRESSP ‐ Special resolution to wind up on 2017-12-15 - link opens in a new window - 1 page (1 page)
16 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Aug 2018	TM02	Termination of appointment of Patrick David Firmager as a secretary on 30 July 2018	View PDF Termination of appointment of Patrick David Firmager as a secretary on 30 July 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD01	Registered office address changed from Unit 3 Klm Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire LE13 1BS to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 January 2018	View PDF Registered office address changed from Unit 3 Klm Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire LE13 1BS to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA01	Current accounting period extended from 31 December 2015 to 30 September 2016	View PDF Current accounting period extended from 31 December 2015 to 30 September 2016 - link opens in a new window - 1 page (1 page)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-02 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 400,002	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 400,002 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
27 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)

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INGENIX ASSOCIATES LIMITED

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