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INHOCO 3416 LIMITED

Company number 06386658

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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)
30 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2011 AD01 Registered office address changed from C/O Swift Holdings (Uk) Ltd Dunswell Road Cottingham East Yorkshire HU16 4JX on 17 March 2011
17 Mar 2011 4.70 Declaration of solvency
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-03
07 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-24
07 Mar 2011 CONNOT Change of name notice
03 Mar 2011 AA Full accounts made up to 31 August 2010
28 Feb 2011 TM01 Termination of appointment of David Edwards as a director
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 2,000,000
12 May 2010 CH03 Secretary's details changed for Keith Brayshaw on 30 April 2010
14 Dec 2009 AA Full accounts made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for David Peter Edwards on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Peter Mutlow Smith on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Keith Brayshaw on 1 October 2009
28 Jan 2009 AA Full accounts made up to 31 August 2008
03 Oct 2008 363a Return made up to 01/10/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from dunswell road cottingham east yorkshire HU16 4JX
03 Oct 2008 353 Location of register of members
03 Oct 2008 190 Location of debenture register
05 Sep 2008 123 Nc inc already adjusted 28/08/08
01 Sep 2008 MA Memorandum and Articles of Association
01 Sep 2008 88(2) Ad 28/08/08 gbp si 1900000@1=1900000 gbp ic 100000/2000000