INSPEC FINANCE LIMITED

02685504
TEGO HOUSE CHIPPENHAM DRIVE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AF MK10 0AF

Documents

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