INCLEX NO 1 LIMITED

03940403
BEGBIES TRAYNOR CENTRAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

Documents

Documents
Date Category Description Pages
06 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
06 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
27 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
05 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2021 resolution Resolution 1 Buy now
20 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 officers Change of particulars for director (Angus Edward Iveson) 2 Buy now
30 Sep 2020 officers Appointment of director (Ms Paula Bell) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Jonathan Allam) 1 Buy now
23 Sep 2020 accounts Annual Accounts 7 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 resolution Resolution 3 Buy now
03 Sep 2019 accounts Annual Accounts 12 Buy now
04 Jul 2019 officers Appointment of director (Mr Jonathan Allam) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Eric George Hutchinson) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 26 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2016 accounts Annual Accounts 13 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 officers Termination of appointment of director (Iain James Douglas Wood) 1 Buy now
18 Dec 2015 officers Appointment of director (Mr Eric George Hutchinson) 3 Buy now
18 Dec 2015 officers Appointment of director (Angus Edward Iveson) 3 Buy now
17 Dec 2015 officers Appointment of secretary (Angus Edward Iveson) 3 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Andrea Casini) 2 Buy now
06 Dec 2015 officers Termination of appointment of director (Nigel Greenway) 2 Buy now
06 Dec 2015 officers Termination of appointment of director (Gavin Haydn Johns) 2 Buy now
06 Dec 2015 officers Termination of appointment of director (Richard John Coppock) 2 Buy now
06 Dec 2015 officers Termination of appointment of director (John Paul Curley) 2 Buy now
06 Dec 2015 officers Termination of appointment of secretary (Gavin Haydn Johns) 2 Buy now
04 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Arthur Brian Leck) 1 Buy now
05 May 2015 annual-return Annual Return 10 Buy now
04 Nov 2014 accounts Annual Accounts 7 Buy now
30 Apr 2014 annual-return Annual Return 10 Buy now
14 Feb 2014 accounts Annual Accounts 7 Buy now
29 Nov 2013 miscellaneous Miscellaneous 1 Buy now
14 Nov 2013 miscellaneous Miscellaneous 1 Buy now
14 Nov 2013 auditors Auditors Resignation Limited Company 2 Buy now
11 Nov 2013 officers Termination of appointment of director (Paul Watson) 2 Buy now
04 Oct 2013 accounts Annual Accounts 9 Buy now
04 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2013 officers Appointment of director (Iain James Douglas Wood) 3 Buy now
10 Sep 2013 mortgage Registration of a charge 19 Buy now
20 Aug 2013 mortgage Registration of a charge 20 Buy now
15 Aug 2013 officers Termination of appointment of director (Phillip Hopper) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Mark Hurley) 3 Buy now
15 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2013 capital Return of Allotment of shares 4 Buy now
15 Aug 2013 officers Appointment of director (Nigel Greenway) 3 Buy now
15 Aug 2013 officers Appointment of director (Mr Richard John Coppock) 4 Buy now
15 Aug 2013 officers Appointment of director (Paul Watson) 4 Buy now
15 Aug 2013 resolution Resolution 21 Buy now
13 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2013 annual-return Annual Return 9 Buy now
08 Apr 2013 officers Change of particulars for director (Mr John Paul Curley) 2 Buy now
03 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Mar 2013 accounts Annual Accounts 23 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
07 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2012 annual-return Annual Return 9 Buy now
26 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jan 2012 officers Appointment of director (Mr Mark Gordon Delap Hurley) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (David Pilgrim) 1 Buy now
30 Dec 2011 accounts Annual Accounts 20 Buy now
16 Dec 2011 officers Appointment of director (Mr Phillip Edward Hopper) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Andrea Casini) 2 Buy now
21 Sep 2011 capital Return of Allotment of shares 4 Buy now
21 Sep 2011 resolution Resolution 3 Buy now
15 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2011 resolution Resolution 1 Buy now
07 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 accounts Annual Accounts 21 Buy now
19 Jan 2011 officers Termination of appointment of director (Nik Tuson) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr John Paul Curley) 3 Buy now
17 May 2010 accounts Annual Accounts 15 Buy now
11 May 2010 annual-return Annual Return 7 Buy now
11 May 2010 officers Change of particulars for director (Nik Tuson) 2 Buy now
24 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Sep 2009 officers Appointment terminated director mark stephenson 1 Buy now
08 May 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
20 Jan 2009 officers Secretary appointed arthur brian leck 1 Buy now
20 Jan 2009 officers Appointment terminated secretary gavin johns 1 Buy now
19 Jan 2009 resolution Resolution 33 Buy now
10 Nov 2008 accounts Annual Accounts 15 Buy now
16 Jun 2008 address Registered office changed on 16/06/2008 from, 9 raleigh walk waterfront 2000, brigantine place, cardiff, CF10 4LN 1 Buy now