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INGETRANS LIMITED

Company number 04155357

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
06 Aug 2009 4.20 Statement of affairs with form 4.19
06 Aug 2009 600 Appointment of a voluntary liquidator
06 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29
16 Jul 2009 287 Registered office changed on 16/07/2009 from leytonstone house leytonstone london E11 1GA
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2009 288a Secretary appointed ben norton
27 May 2009 288b Appointment Terminated Secretary ben norton
20 Feb 2009 363a Return made up to 07/02/09; no change of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from leytonstone house leytonstone london E11 1HR
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 07/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 07/02/07; full list of members
26 Sep 2007 363a Return made up to 07/02/06; full list of members
11 Aug 2007 287 Registered office changed on 11/08/07 from: carlton house 101 new london road chelmsford essex CM2 0PP
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 07/02/05; full list of members
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 395 Particulars of mortgage/charge
01 Jun 2004 288b Secretary resigned;director resigned