INW GROUP LIMITED



Company Documents

DateDescription
01/05/121 May 2012FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/129 January 2012APPLICATION FOR STRIKING-OFF

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24/03/1124 March 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEARS

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06/12/106 December 2010PREVSHO FROM 31/12/2010 TO 30/09/2010

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08/11/108 November 2010Annual return made up to 17 October 2010 with full list of shareholders

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08/11/108 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEARS / 08/11/2010

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26/10/1026 October 2010REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UPPER FLOORS, 10-12 HIGHTOWN SANDBACH CHESHIRE CW11 1AE UNITED KINGDOM

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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28/05/1028 May 2010APPOINTMENT TERMINATED, DIRECTOR MARK GREEN

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28/05/1028 May 2010APPOINTMENT TERMINATED, SECRETARY MARK GREEN

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009Annual return made up to 17 October 2009 with full list of shareholders

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONKINSON / 16/10/2009

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEARS / 16/10/2009

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GREEN / 16/10/2009

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13/11/0913 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL MADDERS FORMBY / 16/10/2009

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12/01/0912 January 2009GBP NC 110000/135000 12/12/08

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008GBP NC 100000/110000 27/03/08

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17/11/0817 November 2008DIRECTOR APPOINTED MR MARK RICHARD GREEN

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01/09/081 September 2008REGISTERED OFFICE CHANGED ON 01/09/08 FROM: UNIT 4 BRADWALL COURT, BRADWALL ROAD, SANDBACH CHESHIRE CW11 1GE

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30/07/0830 July 2008DIRECTOR APPOINTED MR TIMOTHY JOLYON MEARS

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15/07/0815 July 2008PREVEXT FROM 31/10/2007 TO 31/12/2007

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12/05/0812 May 2008ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0812 May 2008ADOPT ARTICLES 27/03/2008 AUTH ALLOT OF SECURITY 27/03/2008

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06/02/086 February 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007DIRECTOR RESIGNED

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14/11/0714 November 2007RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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07/09/077 September 2007SUBDIVIDED ISSUE OF SHA 22/08/07

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04/12/064 December 2006NEW DIRECTOR APPOINTED

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04/12/064 December 2006NEW SECRETARY APPOINTED

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04/12/064 December 2006NEW DIRECTOR APPOINTED

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18/10/0618 October 2006DIRECTOR RESIGNED

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18/10/0618 October 2006SECRETARY RESIGNED

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17/10/0617 October 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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