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INCAIR (UK) LIMITED

Company number 04514726

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
11 Dec 2012 AD01 Registered office address changed from 62 Garman Road Tottenham London N17 0UT on 11 December 2012
16 May 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
22 Mar 2011 4.20 Statement of affairs with form 4.19
22 Mar 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-15
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 100
26 Jul 2010 AAMD Amended total exemption full accounts made up to 31 December 2009
01 Jun 2010 TM01 Termination of appointment of Gokhan Kucuk as a director
08 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
17 Mar 2010 AP01 Appointment of Mr Gokhan Kucuk as a director
16 Mar 2010 TM01 Termination of appointment of Ibrahim Korhaliller as a director
02 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 20/08/08; full list of members
04 Mar 2009 363a Return made up to 20/08/07; full list of members
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Nov 2008 288a Director appointed ibrahim korhaliller
05 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2007 AA Total exemption full accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 20/08/06; full list of members
17 Nov 2006 363(288) Director's particulars changed