INGLEBY (1697) LIMITED

Company number 05798587

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
19 Oct 2010 AD01 Registered office address changed from Hammondsfield Links Road Kirby Muxloe Leicester LE9 2BP United Kingdom on 19 October 2010
19 Oct 2010 4.70 Declaration of solvency
19 Oct 2010 600 Appointment of a voluntary liquidator
19 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-08
03 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 1,000
13 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
15 May 2009 AA Total exemption full accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 27/04/09; full list of members
22 May 2008 363a Return made up to 27/04/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 55 colmore row birmingham west midlands B3 2AS
26 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
18 May 2007 363a Return made up to 27/04/07; full list of members
23 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
07 Jun 2006 88(2)R Ad 08/05/06--------- £ si 9980@.1=998 £ ic 2/1000
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288a New secretary appointed;new director appointed
07 Jun 2006 288a New director appointed
24 May 2006 122 S-div 08/05/06
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/05/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
24 May 2006 287 Registered office changed on 24/05/06 from: 55 colmore row birmingham west midlands B3 2AS