INGLETON CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/10/1226 October 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/10/1225 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/10/1225 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1225 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM THE OLD RECTORY, SCHOOL LANE STRATFORD ST. MARY COLCHESTER CO7 6LZ |
| 16/07/1216 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MANN / 22/06/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | NC INC ALREADY ADJUSTED 20/07/06 |
| 27/01/0727 January 2007 | � NC 35000/45000 20/07/ |
| 27/01/0727 January 2007 | � IC 30000/27988 20/07/06 � SR 2012@1=2012 |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 26/01/0426 January 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 13/07/02; CHANGE OF MEMBERS |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 13/07/01; NO CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | � NC 10000/35000 21/10/97 |
| 05/03/985 March 1998 | NC INC ALREADY ADJUSTED 21/10/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 30/08/96 |
| 15/07/9715 July 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98 |
| 15/07/9715 July 1997 | � NC 1000/10000 30/08/96 |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | COMPANY NAME CHANGED NIGEL P.INGLETON PROPERTIES LIMI TED CERTIFICATE ISSUED ON 19/09/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: G OFFICE CHANGED 14/05/91 115, NEW LONDON ROAD, CHELMSFORD, ESSEX. CM2 0QT. |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | WD 17/11/87 PD 23/09/87--------- � SI 2@1 |
| 07/12/877 December 1987 | WD 17/11/87 AD 23/09/87--------- � SI 98@1=98 � IC 2/100 |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: G OFFICE CHANGED 31/10/87 2 BACHES ST LONDON N1 6UB |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED YEARLINE LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 230987 |
| 08/09/878 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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