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INGENIA FABRICATIONS LTD

Company number 05821450

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 4
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AD01 Registered office address changed from 71 Victoria Road Burgess Hill West Sussex RH15 9TR United Kingdom on 28 June 2012
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 Feb 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Aug 2011 AP01 Appointment of Mr Bernard Christopher Wilson as a director
18 Aug 2011 AP01 Appointment of Mr Jon Donelan as a director
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Apr 2011 AD03 Register(s) moved to registered inspection location
28 Apr 2011 AD02 Register inspection address has been changed
19 Apr 2011 AP01 Appointment of Mr John Paul Gray as a director
15 Apr 2011 AD01 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom on 15 April 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 4
15 Apr 2011 CERTNM Company name changed mmes automation LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
09 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Oct 2010 AD01 Registered office address changed from 7 Linden Close Tunbridge Wells Kent TN4 8HH on 15 October 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
03 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 18/05/09; full list of members
18 May 2009 288c Director's change of particulars / stephen smith / 18/05/2009
04 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008