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INC LIMITED

Company number 04678290

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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)
16 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 12 April 2014
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 12 April 2013
25 Apr 2012 AD01 Registered office address changed from Transmission Suite Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE on 25 April 2012
23 Apr 2012 4.20 Statement of affairs with form 4.19
23 Apr 2012 600 Appointment of a voluntary liquidator
23 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Philip Neal Simmonds on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Roy Dawkins on 16 March 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 26/02/09; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 26/02/08; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 288b Director resigned
30 Mar 2007 363a Return made up to 26/02/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 363a Return made up to 26/02/06; full list of members
02 Feb 2006 395 Particulars of mortgage/charge