- Company Overview for THE INNES CO LTD (04927172)
- Filing history for THE INNES CO LTD (04927172)
- People for THE INNES CO LTD (04927172)
- Charges for THE INNES CO LTD (04927172)
- Insolvency for THE INNES CO LTD (04927172)
- More for THE INNES CO LTD (04927172)
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) |
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04 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2010 | L64.07 | Completion of winding up | |
29 Aug 2008 | COCOMP | Order of court to wind up | |
18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from 8 shepherd street london greater london W1J 7JE | |
18 Jul 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/03/2008 | |
13 May 2008 | 288b | Appointment Terminated Secretary michael barnard | |
05 Dec 2007 | 363s | Return made up to 09/10/07; change of members | |
07 Nov 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
01 Aug 2007 | 288c | Director's particulars changed | |
15 Jan 2007 | 88(2)R | Ad 30/12/06--------- £ si 15383@.65=9998 £ ic 125000/134998 | |
15 Jan 2007 | 123 | Nc inc already adjusted 18/12/06 | |
15 Jan 2007 | RESOLUTIONS |
Resolutions
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|
16 Nov 2006 | 288a | New secretary appointed | |
16 Nov 2006 | 288b | Secretary resigned | |
24 Oct 2006 | 363s | Return made up to 09/10/06; full list of members | |
07 Oct 2006 | 395 | Particulars of mortgage/charge | |
08 Sep 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
17 Aug 2006 | 288a | New secretary appointed | |
13 Jul 2006 | 288b | Secretary resigned | |
23 Dec 2005 | 287 | Registered office changed on 23/12/05 from: 101 malmesbury road chippenham wiltshire SN15 1PY | |
10 Nov 2005 | 363s | Return made up to 09/10/05; full list of members | |
10 Nov 2005 | 363(288) |
Director's particulars changed
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|
04 Oct 2005 | 395 | Particulars of mortgage/charge | |
29 Sep 2005 | 395 | Particulars of mortgage/charge | |
22 Sep 2005 | 88(3) | Particulars of contract relating to shares |