Filed on: 27 Apr 2015
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
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Filed on: 27 Jan 2015
Form: 4.72 - Return of Final Meeting in a Creditors' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
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Filed on: 22 Jan 2015
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 22 Jan 2015
Form: 4.40 - Notice of Ceasing to Act as Voluntary Liquidator
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: LIQ MISC OC - COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
EBENEZER HOUSE RYECROFT
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 2UB
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Filed on: 5 Nov 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 5 Nov 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 5 Nov 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 21 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/13 FULL LIST
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Filed on: 8 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN BOOTH
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Filed on: 4 Jan 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
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Filed on: 20 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNER
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JEFFREY TURNER
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Filed on: 20 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / WENDY LORRAINE YILMAZ / 30/05/2010
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NEWLAND / 19/02/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2009
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2009
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 30 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 30 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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Filed on: 30 Jun 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2008
Form: RES13 - Other resolution
SUBDIV OF �1 SHARE TO 100 �0.01 SHARES 30/05/2008
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Filed on: 30 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NICHOLAS JOHN NEWLAND
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Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN ALFRED COOLING
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WENDY YILMAZ
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GORDON WARRENDER
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED JEFFREY KEVIN TURNER
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/06/08 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 28/02/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 123 - Notice of increase in nominal capital
GBP NC 443408.08/885816.16
30/05/08
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: RES13 - Other resolution
SDIV 30/05/2008
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: SA - Shares agreement
SHARE AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED INHOCO FORMATIONS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED A G SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED INHOCO 3458 LIMITED
CERTIFICATE ISSUED ON 18/06/08
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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