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INENCO (SUBCO 2) LIMITED

Company number 06115895

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jan 2016 4.70 Declaration of solvency
27 Jan 2016 600 Appointment of a voluntary liquidator
27 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-18
23 Jun 2015 CERTNM Company name changed nifes consulting group LIMITED\certificate issued on 23/06/15
  • RES15 ‐ Change company name resolution on 2015-06-12
23 Jun 2015 CONNOT Change of name notice
23 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-12
26 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 108
15 May 2014 AD01 Registered office address changed from Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF on 15 May 2014
21 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 108
29 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Oct 2013 AP01 Appointment of Mr Anthony Mayall as a director
27 Sep 2013 AP03 Appointment of Mr Michael Edward Abbott as a secretary
27 Sep 2013 TM01 Termination of appointment of David Owens as a director
27 Sep 2013 TM01 Termination of appointment of David Cruddace as a director
27 Sep 2013 TM02 Termination of appointment of David Humphreys as a secretary
26 Sep 2013 AD01 Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 26 September 2013
29 Apr 2013 TM01 Termination of appointment of Simon Kempton as a director
29 Apr 2013 TM01 Termination of appointment of Andrew Hannah as a director
12 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Nov 2012 AP03 Appointment of Mr David Christopher Humphreys as a secretary
21 Nov 2012 TM02 Termination of appointment of Liam O'sullivan as a secretary