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INENCO (SUBCO 1) LIMITED

Company number 01593351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18 - link opens in a new window - 1 page (1 page)
23 Jun 2015	CERTNM	Company name changed nifes (cem) LTD.\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-12	View PDF Company name changed nifes (cem) LTD.\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-12 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AD01	Registered office address changed from Petros House St Andrews Road North Lytham St Annes Lancashire FY8 2NF on 15 May 2014	View PDF Registered office address changed from Petros House St Andrews Road North Lytham St Annes Lancashire FY8 2NF on 15 May 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM02	Termination of appointment of David Humphreys as a secretary	View PDF Termination of appointment of David Humphreys as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	TM01	Termination of appointment of David Cruddace as a director	View PDF Termination of appointment of David Cruddace as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	TM01	Termination of appointment of David Owens as a director	View PDF Termination of appointment of David Owens as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 19 September 2013	View PDF Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP03	Appointment of Michael Edward Abbott as a secretary	View PDF Appointment of Michael Edward Abbott as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AP01	Appointment of Mr Anthony Mayall as a director	View PDF Appointment of Mr Anthony Mayall as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	View PDF Appointment of Mr David Christopher Humphreys as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	View PDF Termination of appointment of Liam O'sullivan as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2012	CH03	Secretary's details changed for Liam O'sullivan on 6 March 2012	View PDF Secretary's details changed for Liam O'sullivan on 6 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	CH01	Director's details changed for Mr David Lee Cruddace on 6 March 2012	View PDF Director's details changed for Mr David Lee Cruddace on 6 March 2012 - link opens in a new window - 2 pages (2 pages)

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