14 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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01 May 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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24 Dec 2011 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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25 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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12 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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23 Sep 2011 |
officers |
Change of particulars for director (Mr Bernard George Harvey)
|
2 |
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01 Aug 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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01 Aug 2011 |
insolvency |
Solvency Statement dated 28/07/11
|
1 |
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01 Aug 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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01 Aug 2011 |
resolution |
Resolution
|
1 |
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|
05 May 2011 |
accounts |
Annual Accounts
|
12 |
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|
18 Jun 2010 |
resolution |
Resolution
|
17 |
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|
14 Apr 2010 |
accounts |
Annual Accounts
|
12 |
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|
18 Mar 2010 |
officers |
Change of particulars for director (Mr Bernard George Harvey)
|
2 |
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|
29 Jan 2010 |
annual-return |
Annual Return
|
4 |
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18 Nov 2009 |
officers |
Change of particulars for director (Mr Nigel Macleod)
|
2 |
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18 Nov 2009 |
officers |
Change of particulars for director (Mr Bernard George Harvey)
|
2 |
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18 Nov 2009 |
officers |
Change of particulars for secretary (Miss Geneva Angela Stapleton)
|
1 |
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|
07 Jun 2009 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
02 Feb 2009 |
annual-return |
Return made up to 24/01/09; full list of members
|
3 |
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|
22 Jan 2009 |
officers |
Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Street was: via corio bernardino, now: greenoak crescent; Area was: , now: stirchley; Post Town was: milan 20135, now: birmingham; Post Code was: , now: B30 2TD; Country was: italy, now: united kingdom
|
1 |
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27 Oct 2008 |
officers |
Director appointed mr bernard george harvey
|
1 |
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27 Oct 2008 |
officers |
Appointment Terminated Director donald andrews
|
1 |
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24 Oct 2008 |
resolution |
Resolution
|
1 |
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|
24 Oct 2008 |
incorporation |
Memorandum Articles
|
10 |
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|
27 May 2008 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
29 Jan 2008 |
annual-return |
Return made up to 24/01/08; full list of members
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2007 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
06 Jun 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
25 May 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
07 Feb 2007 |
annual-return |
Return made up to 24/01/07; full list of members
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2006 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
31 Jan 2006 |
annual-return |
Return made up to 24/01/06; full list of members
|
2 |
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Total credits: 0
|
03 Oct 2005 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
21 Mar 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
16 Feb 2005 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
16 Feb 2005 |
address |
Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ
|
1 |
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Total credits: 0
|
16 Feb 2005 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2005 |
annual-return |
Return made up to 24/01/05; full list of members
|
5 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2004 |
annual-return |
Return made up to 24/01/04; full list of members
|
5 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2003 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2003 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Mar 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2003 |
annual-return |
Return made up to 24/01/03; full list of members
|
6 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2003 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2003 |
address |
Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS
|
1 |
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Total credits: 0
|
12 Dec 2002 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2002 |
accounts |
Delivery ext'd 3 mth 31/12/01
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2002 |
annual-return |
Return made up to 24/01/02; full list of members
|
6 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2001 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2001 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Feb 2001 |
annual-return |
Return made up to 24/01/01; full list of members
|
5 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
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|
16 Aug 2000 |
address |
Registered office changed on 16/08/00 from: 103 wigmore street london W1H 9AB
|
1 |
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Total credits: 0
|
18 Jul 2000 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2000 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Mar 2000 |
annual-return |
Return made up to 24/01/00; full list of members
|
10 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 1999 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 1999 |
accounts |
Delivery ext'd 3 mth 30/11/98
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
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|
27 Sep 1999 |
accounts |
Accounting reference date extended from 30/11/99 to 31/12/99
|
1 |
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|
15 Sep 1999 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 1999 |
address |
Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
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|
16 Apr 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 1999 |
annual-return |
Return made up to 07/02/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 1999 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 1998 |
miscellaneous |
Miscellaneous
|
3 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 1998 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 1998 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 1998 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 1998 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 1998 |
annual-return |
Return made up to 07/02/98; full list of members
|
6 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 1998 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 1998 |
address |
Registered office changed on 08/01/98 from: charleston industrial estate hythe southampton SO4 6ZG
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 1997 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 1997 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 1997 |
capital |
Ad 17/03/97--------- £ si 2525000@1=2525000 £ ic 137210000/139735000
|
2 |
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|
12 Feb 1997 |
annual-return |
Return made up to 07/02/97; full list of members
|
6 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 1996 |
resolution |
Resolution
|
1 |
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|
02 Dec 1996 |
resolution |
Resolution
|
1 |
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|
02 Dec 1996 |
capital |
Nc inc already adjusted 21/11/96
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 1996 |
capital |
Ad 21/11/96--------- £ si 71160000@1=71160000 £ ic 66050000/137210000
|
2 |
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You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "INSPEC FINANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|