| 20 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 20 Nov 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 07 Nov 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 28 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
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|
| 28 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
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|
| 06 Dec 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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|
| 06 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
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|
| 06 Nov 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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|
| 06 Nov 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 06 Nov 2012 |
resolution |
Resolution
|
1 |
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|
| 17 Aug 2012 |
annual-return |
Annual Return
|
5 |
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|
| 12 Aug 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 04 May 2011 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2011 |
officers |
Appointment of director (Peter George Sieradski)
|
5 |
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|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
| 08 Oct 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
officers |
Change of particulars for director (Robert Mooij)
|
2 |
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|
| 06 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 29 Sep 2010 |
officers |
Appointment of corporate secretary (Seymour Taylor Limited)
|
3 |
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|
| 28 Jul 2010 |
officers |
Termination of appointment of secretary (Carter Backer Winter Trustees Limited)
|
1 |
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|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
30 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
annual-return |
Return made up to 11/08/09; full list of members
|
3 |
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Total credits: 0
|
| 05 Jun 2009 |
officers |
Appointment terminated director bastiaan kardol
|
1 |
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|
| 28 Jan 2009 |
annual-return |
Return made up to 11/08/08; full list of members
|
4 |
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Total credits: 0
|
| 01 Dec 2008 |
officers |
Director's change of particulars / robert mooij / 10/08/2008
|
1 |
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|
| 18 Sep 2008 |
address |
Registered office changed on 18/09/2008 from first floor south tennyson house 159-165 great portland street london W1W 5PA
|
1 |
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|
| 18 Sep 2008 |
officers |
Secretary appointed carter backer winter trustees LIMITED
|
1 |
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|
| 01 Sep 2008 |
officers |
Appointment terminated director piers white
|
1 |
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|
| 01 Sep 2008 |
officers |
Appointment terminated director robert jeens
|
1 |
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|
| 01 Sep 2008 |
officers |
Appointment terminated secretary david howard
|
1 |
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|
| 16 Jul 2008 |
address |
Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT
|
1 |
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|
| 01 Jul 2008 |
accounts |
Annual Accounts
|
29 |
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|
| 13 Sep 2007 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2007 |
annual-return |
Return made up to 11/08/07; no change of members
|
8 |
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Total credits: 0
|
| 31 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
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|
| 27 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 10 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 10 Oct 2006 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2006 |
annual-return |
Return made up to 11/08/06; full list of members
|
8 |
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Total credits: 0
|
| 20 Apr 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2005 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2005 |
annual-return |
Return made up to 11/08/05; full list of members
|
8 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2005 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2005 |
address |
Registered office changed on 03/02/05 from: 44 worship street london EC2A 2JT
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2004 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
annual-return |
Return made up to 11/08/04; full list of members
|
8 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2004 |
officers |
New secretary appointed
|
3 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2004 |
officers |
New secretary appointed
|
3 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2004 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 22 Nov 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2003 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2003 |
annual-return |
Return made up to 11/08/03; full list of members
|
7 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2003 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2003 |
capital |
Ad 16/12/02--------- £ si 990000@1=990000 £ ic 10000/1000000
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2002 |
annual-return |
Return made up to 11/08/02; full list of members
|
7 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2002 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2001 |
annual-return |
Return made up to 11/08/01; full list of members
|
6 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2001 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 03 Jan 2001 |
accounts |
Annual Accounts
|
9 |
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|
| 31 Oct 2000 |
accounts |
Delivery ext'd 3 mth 31/12/99
|
2 |
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|
| 12 Sep 2000 |
annual-return |
Return made up to 11/08/00; full list of members
|
10 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2000 |
address |
Registered office changed on 06/02/00 from: staple hall stone house court 87-90 houndsditch london EC3A 7AX
|
1 |
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|
| 10 Dec 1999 |
capital |
Ad 30/11/99--------- £ si 9000@1=9000 £ ic 1000/10000
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
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|
| 09 Sep 1999 |
accounts |
Accounting reference date shortened from 31/08/00 to 31/12/99
|
1 |
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|
| 26 Aug 1999 |
capital |
Ad 11/08/99--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 1999 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 1999 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INSINGER DE BEAUFORT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 1999 |
officers |
New director appointed
|
3 |
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|
| 11 Aug 1999 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
|