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INENCO MARKETING LIMITED

Company number 02986437

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-01-18
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 4,113
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
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
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 AD04 Register(s) moved to registered office address
28 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
27 Sep 2013 AP03 Appointment of Mr Michael Edward Abbott as a secretary
27 Sep 2013 TM01 Termination of appointment of David Cruddace as a director
27 Sep 2013 AP01 Appointment of Mr Michael Edward Abbott as a director
27 Sep 2013 TM01 Termination of appointment of David Cruddace as a director
27 Sep 2013 TM01 Termination of appointment of David Owens as a director
27 Sep 2013 TM02 Termination of appointment of David Humphreys as a secretary
26 Sep 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 26 September 2013
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Nov 2012 AP03 Appointment of Mr David Christopher Humphreys as a secretary
19 Nov 2012 TM02 Termination of appointment of Liam O'sullivan as a secretary