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IN CAR DIGITAL LIMITED

Company number 05602223

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
17 Jun 2010 4.20 Statement of affairs with form 4.19
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08
25 May 2010 AD01 Registered office address changed from Queens Chambers 65 Bridge Street Walsall West Midlands WS1 1JQ on 25 May 2010
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-26
  • GBP 1
26 Oct 2009 CH01 Director's details changed for Janet Wrenn on 26 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Oct 2008 363a Return made up to 25/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Sep 2008 288b Appointment Terminated Director laurence wrenn
30 Nov 2007 363s Return made up to 25/10/07; full list of members
30 Nov 2007 363(288) Director's particulars changed
10 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Mar 2007 363s Return made up to 25/10/06; full list of members
22 Mar 2007 363(288) Director's particulars changed
04 Jan 2006 288a New director appointed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 67-69 stafford street wednesbury west midlands WS10 7JX
29 Dec 2005 225 Accounting reference date extended from 31/10/06 to 30/11/06
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: 14-18 city road cardiff CF24 3DL