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INSITEX PRODUCTS LIMITED

Company number 02916890

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
19 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
24 Apr 2020 PSC05 Change of details for Max Frank Limited as a person with significant control on 24 April 2020
10 Jan 2020 PSC07 Cessation of Gerhard Heribert Bumes as a person with significant control on 31 December 2019
09 Jan 2020 TM01 Termination of appointment of Gerhard Heribert Bumes as a director on 31 December 2019
17 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
17 Apr 2019 CH01 Director's details changed for Mr Gerhard Heribert Bumes on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Mark James Aldred on 17 April 2019
08 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2018 AD01 Registered office address changed from Max Frank Limited Whittle Road Stoke-on-Trent Staffordshire ST3 7HF to Max Frank Ltd Clough Street Hanley Stoke-on-Trent Staffordshire ST1 4AF on 18 July 2018
13 Jun 2018 PSC04 Change of details for Mr Mark James Aldred as a person with significant control on 13 June 2018
24 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr Gerhard Heribert Bumes on 10 April 2018
10 Apr 2018 PSC04 Change of details for Mr Gerhard Heribert Bumes as a person with significant control on 10 April 2018
18 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
17 Oct 2016 CH01 Director's details changed for Mark James Aldred on 3 October 2016
25 Aug 2016 CH01 Director's details changed for Mark James Aldred on 24 August 2016
01 Jun 2016 AP01 Appointment of Gerhard Heribert Bumes as a director on 18 April 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015