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THE INNES CO LTD

Company number 04927172

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
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