INCAP ELECTRONICS GROUP UK LTD

05626347
INCAP HOLDINGS UK CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE ENGLAND ST5 0TW

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
02 Nov 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
16 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Nov 2020 capital Statement of capital (Section 108) 4 Buy now
27 Nov 2020 insolvency Solvency Statement dated 18/11/20 1 Buy now
27 Nov 2020 resolution Resolution 1 Buy now
26 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 resolution Resolution 3 Buy now
03 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2020 officers Termination of appointment of director (Adrian Spencer Keane) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (Paul Deehan) 1 Buy now
29 Jan 2020 officers Appointment of director (Mr Antti Pynnönen) 2 Buy now
29 Jan 2020 officers Termination of appointment of secretary (Adrian Spencer Keane) 1 Buy now
29 Jan 2020 officers Appointment of director (Mr Otto Richard Pukk) 2 Buy now
27 Jan 2020 resolution Resolution 11 Buy now
28 Oct 2019 accounts Annual Accounts 37 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 37 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 38 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2016 accounts Annual Accounts 38 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2016 accounts Annual Accounts 30 Buy now
07 Jul 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 auditors Auditors Resignation Company 2 Buy now
15 Apr 2015 accounts Annual Accounts 30 Buy now
30 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 accounts Annual Accounts 27 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
30 May 2013 auditors Auditors Resignation Company 2 Buy now
02 Apr 2013 accounts Annual Accounts 28 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
01 Nov 2012 officers Termination of appointment of director (David Tucker) 2 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 accounts Annual Accounts 27 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 officers Change of particulars for director (David Andrew Tucker) 2 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2011 officers Change of particulars for director (Mr Adrian Spencer Keane) 2 Buy now
14 Jul 2011 officers Change of particulars for director (Paul Deehan) 2 Buy now
14 Jul 2011 officers Change of particulars for secretary (Mr Adrian Spencer Keane) 1 Buy now
09 Mar 2011 accounts Annual Accounts 29 Buy now
30 Jun 2010 annual-return Annual Return 7 Buy now
30 Jun 2010 officers Change of particulars for director (Adrian Spencer Keane) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Adrian Spencer Keane) 1 Buy now
11 Jan 2010 accounts Annual Accounts 29 Buy now
09 Dec 2009 annual-return Annual Return 7 Buy now
02 Dec 2009 officers Change of particulars for director (David Andrew Tucker) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Adrian Spencer Keane) 2 Buy now
20 Apr 2009 accounts Annual Accounts 32 Buy now
22 Dec 2008 annual-return Return made up to 17/11/08; full list of members 6 Buy now
20 Oct 2008 officers Appointment terminate, director christopher brian bowman logged form 1 Buy now
14 Oct 2008 officers Appointment terminate, director michael allen logged form 1 Buy now
01 Oct 2008 officers Appointment terminate, director michael allen logged form 1 Buy now
30 Sep 2008 officers Appointment terminated director michael allen 1 Buy now
26 Sep 2008 officers Appointment terminated director christopher bowman 1 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
24 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 capital Declaration of assistance for shares acquisition 7 Buy now
23 Sep 2008 resolution Resolution 3 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
22 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
07 Aug 2008 resolution Resolution 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from croft road industrial estate newcastle under lyme staffordshire ST5 0TW 1 Buy now
13 Feb 2008 accounts Annual Accounts 31 Buy now
19 Dec 2007 annual-return Return made up to 17/11/07; full list of members 5 Buy now
04 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
04 Aug 2007 mortgage Particulars of mortgage/charge 4 Buy now
26 Jun 2007 accounts Annual Accounts 25 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 30/11/06 to 30/06/06 1 Buy now
14 Feb 2007 annual-return Return made up to 17/11/06; full list of members 5 Buy now
14 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: c/o aws electronics LIMITED croft road newcastle under lyme staffordshire ST5 0TW 1 Buy now
08 Feb 2006 mortgage Particulars of mortgage/charge 5 Buy now
18 Jan 2006 resolution Resolution 2 Buy now