INGLEBY (1648) LIMITED

Company number 05355575

Date	Type	Description	View / Download
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	(4 pages)
14 Jun 2011	AD01	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 14 June 2011	(2 pages)
13 Jun 2011	4.70	Declaration of solvency	(3 pages)
13 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
15 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
31 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-01-31 GBP 2	(6 pages)
04 Jan 2011	TM01	Termination of appointment of Jason Dalby as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AP01	Appointment of James Martin Cornell as a director	(2 pages)
12 Jan 2010	AP01	Appointment of David Anthony Brett as a director	(2 pages)
07 Jan 2010	AP01	Appointment of Mr Graham Nicholas Pardoe as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Paul Hodge as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
21 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Apr 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
09 Feb 2009	288c	Director's Change of Particulars / jason dalby / 12/01/2009 / HouseName/Number was: , now: kingswood grange; Street was: 1135 warwick road, now: mill lane; Post Town was: solihull, now: lapworth; Region was: west midlands, now: warwickshire; Post Code was: B91 3HQ, now: B94 6HY	(1 page)
09 Sep 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
09 Sep 2008	225	Accounting reference date shortened from 15/04/2008 to 30/06/2007	(1 page)
20 Aug 2008	288b	Appointment Terminated Director david brett	(1 page)

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