INCUBATOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/03/1317 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/12/1217 December 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
17/12/1217 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2012 |
24/02/1224 February 2012 | DECLARATION OF SOLVENCY |
24/02/1224 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/02/1224 February 2012 | SPECIAL RESOLUTION TO WIND UP |
20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM KINGS PARK FIFTH AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0AF |
03/02/123 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREL HOYER |
15/11/1115 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY VIRGO |
03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR APPOINTED CAREL WILLEM JAM HOYER |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE RUDD |
26/04/1026 April 2010 | DIRECTOR APPOINTED MR STUART EDWARD FERGUSON |
15/04/1015 April 2010 | DIRECTOR APPOINTED MR BRENDAN JAMES BARRY |
03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYFIELD |
20/11/0920 November 2009 | DIRECTOR APPOINTED ROBERT HUNTER MAYFIELD |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ARUNA SUBRAMANIAN |
04/11/094 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARUNA SUBRAMANIAN / 04/11/2009 |
02/02/092 February 2009 | DIRECTOR APPOINTED ARUNA SUBRAMANIAN |
28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/12/085 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/12/085 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
03/12/083 December 2008 | SECRETARY APPOINTED TRACY VIRGO |
03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
05/11/085 November 2008 | COMPANY NAME CHANGED BROOMCO (4169) LIMITED CERTIFICATE ISSUED ON 05/11/08 |
04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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