INGLEBY (1697) LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2011	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)
19 Oct 2010	AD01	Registered office address changed from Hammondsfield Links Road Kirby Muxloe Leicester LE9 2BP United Kingdom on 19 October 2010	View PDF Registered office address changed from Hammondsfield Links Road Kirby Muxloe Leicester LE9 2BP United Kingdom on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-08 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
15 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
27 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 22/05/2008 from 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
26 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
18 May 2007	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
07 Jun 2006	88(2)R	Ad 08/05/06--------- £ si 9980@.1=998 £ ic 2/1000	View PDF Ad 08/05/06--------- £ si 9980@.1=998 £ ic 2/1000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 May 2006	122	S-div 08/05/06	View PDF S-div 08/05/06 - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/05/06
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 24/05/06 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)

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