27 Aug 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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27 May 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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21 Jul 2010 |
annual-return |
Annual Return
|
3 |
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26 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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26 Apr 2010 |
resolution |
Resolution
|
1 |
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26 Apr 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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06 Apr 2010 |
officers |
Termination of appointment of director
|
1 |
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01 Apr 2010 |
officers |
Termination of appointment of director (John Reece)
|
1 |
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01 Apr 2010 |
officers |
Appointment of director (Mark Mitchell)
|
2 |
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22 Mar 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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01 Mar 2010 |
resolution |
Resolution
|
35 |
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04 Dec 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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04 Dec 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
09 Oct 2009 |
officers |
Change of particulars for secretary (Martin Howard Stokes)
|
1 |
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09 Oct 2009 |
officers |
Change of particulars for director (Andrew Christopher Currie)
|
2 |
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08 Oct 2009 |
officers |
Change of particulars for director (Mr John Reece)
|
2 |
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16 Jul 2009 |
annual-return |
Return made up to 10/07/09; full list of members
|
3 |
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Total credits: 0
|
15 May 2009 |
accounts |
Annual Accounts
|
2 |
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|
11 Aug 2008 |
annual-return |
Return made up to 10/07/08; full list of members
|
3 |
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Total credits: 0
|
24 Apr 2008 |
accounts |
Annual Accounts
|
2 |
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|
23 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
17 Oct 2007 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
24 Jul 2007 |
annual-return |
Return made up to 10/07/07; full list of members
|
2 |
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Total credits: 0
|
23 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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|
03 Nov 2006 |
accounts |
Annual Accounts
|
14 |
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|
21 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
21 Aug 2006 |
officers |
New secretary appointed
|
2 |
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|
26 Jul 2006 |
annual-return |
Return made up to 10/07/06; full list of members
|
2 |
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Total credits: 0
|
05 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
02 Nov 2005 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
25 Jul 2005 |
annual-return |
Return made up to 10/07/05; full list of members
|
2 |
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Total credits: 0
|
22 Jul 2004 |
annual-return |
Return made up to 10/07/04; full list of members
|
7 |
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Total credits: 0
|
17 May 2004 |
accounts |
Annual Accounts
|
13 |
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26 Feb 2004 |
accounts |
Accounting reference date extended from 31/07/03 to 31/12/03
|
1 |
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|
26 Oct 2003 |
officers |
Director's particulars changed
|
1 |
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|
17 Oct 2003 |
mortgage |
Particulars of mortgage/charge
|
5 |
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08 Oct 2003 |
address |
Registered office changed on 08/10/03 from: 10 norwich street london EC4A 1BD
|
1 |
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|
06 Oct 2003 |
mortgage |
Particulars of mortgage/charge
|
6 |
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Total credits: 0
|
20 Aug 2003 |
officers |
Secretary resigned
|
1 |
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|
20 Aug 2003 |
officers |
Director resigned
|
1 |
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|
20 Aug 2003 |
officers |
Director resigned
|
1 |
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|
20 Aug 2003 |
officers |
New secretary appointed
|
2 |
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|
20 Aug 2003 |
officers |
New director appointed
|
3 |
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|
20 Aug 2003 |
officers |
New director appointed
|
3 |
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|
14 Aug 2003 |
annual-return |
Return made up to 10/07/03; full list of members
|
6 |
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Total credits: 0
|
11 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
6 |
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Total credits: 0
|
11 Aug 2003 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "INEOS NOTECO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2003 |
officers |
New director appointed
|
6 |
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You are about to purchase a company document for "INEOS NOTECO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "INEOS NOTECO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "INEOS NOTECO LIMITED", this will cost 1 document credit.
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|
27 Jul 2003 |
officers |
Director resigned
|
1 |
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|
27 Jul 2003 |
officers |
Secretary resigned;director resigned
|
1 |
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|
25 Jun 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
18 Jun 2003 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "INEOS NOTECO LIMITED", this will cost 1 document credit.
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|
18 Jun 2003 |
officers |
New director appointed
|
3 |
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|
18 Jun 2003 |
officers |
Director resigned
|
1 |
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|
10 Jul 2002 |
incorporation |
Incorporation Company
|
18 |
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