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INDSUR (UK) LIMITED

Company number 05111862

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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)
29 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2020 WU15 Notice of final account prior to dissolution
05 Jun 2020 WU07 Progress report in a winding up by the court
07 May 2020 WU07 Progress report in a winding up by the court
07 May 2020 WU07 Progress report in a winding up by the court
21 Apr 2020 WU07 Progress report in a winding up by the court
25 May 2017 COCOMP Order of court to wind up
25 May 2017 LIQ MISC INSOLVENCY:Minutes of creditors meeting to resign 'Steven George Hodgson'
27 Mar 2017 LIQ MISC INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 08/02/2017
25 Feb 2016 AD01 Registered office address changed from 274-284 India Buildings Suite J, 2nd Floor the Hub Liverpool L2 0RR to Devonshire House 32 North Parade Bradford West Yorkshire BD1 3HZ on 25 February 2016
25 Feb 2016 4.31 Appointment of a liquidator
22 Feb 2016 COCOMP Order of court to wind up
29 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 150,000
28 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,000
28 Jan 2016 AP01 Appointment of Ms Tania Ortega as a director on 22 January 2016
28 Jan 2016 TM01 Termination of appointment of Suresh Mal Lodha as a director on 22 January 2016
28 Jan 2016 TM01 Termination of appointment of Ankur Lodha as a director on 22 January 2016
27 Jan 2016 TM01 Termination of appointment of Amit Lodha as a director on 22 January 2016
20 Nov 2015 TM01 Termination of appointment of Terence Cavanagh as a director on 20 November 2015
14 Sep 2015 TM02 Termination of appointment of John Milligan as a secretary on 3 September 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 150,000.00
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3,000
29 Dec 2014 MR01 Registration of charge 051118620008, created on 8 December 2014
09 Dec 2014 CERTNM Company name changed indsur nevron eurotherm LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09