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INETIC LIMITED

Company number 04322550

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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)
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Aug 2011 AP01 Appointment of Mr Jesse Ballard as a director
22 Aug 2011 AP01 Appointment of Mr Benjamin Ballard as a director
22 Aug 2011 AP03 Appointment of Mr Benjamin Ballard as a secretary
22 Aug 2011 TM02 Termination of appointment of Jean Matthews as a secretary
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Oct 2009 88(2) Amending 88(2)
15 Sep 2009 88(2) Ad 24/08/09\gbp si 97@1=97\gbp ic 3/100\
15 Sep 2009 88(2) Ad 24/08/09\gbp si 1@1=1\gbp ic 2/3\
11 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 31/08/2009
09 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2009 122 S-div
09 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2009 CERTNM Company name changed windtec LIMITED\certificate issued on 14/08/09
11 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Feb 2009 363a Return made up to 14/11/08; full list of members
07 Jan 2009 288c Secretary's change of particulars / jean smith / 14/11/2008
23 Jul 2008 AA Accounts for a dormant company made up to 30 November 2007
14 Jan 2008 363a Return made up to 14/11/07; full list of members
29 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
23 Jan 2007 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director resigned