IN4TEK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/168 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/168 January 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 17/06/1517 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1517 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/1517 June 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1517 June 2015 | DECLARATION OF SOLVENCY |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | REDUCE ISSUED CAPITAL 03/07/2014 |
| 04/07/144 July 2014 | SOLVENCY STATEMENT DATED 03/07/14 |
| 04/07/144 July 2014 | STATEMENT BY DIRECTORS |
| 04/07/144 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 |
| 04/07/144 July 2014 | SHARE PREMIUM ACCOUNT CANCELLED 03/07/2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROOTS |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 12/11/1212 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/10/1131 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | NC INC ALREADY ADJUSTED 24/09/2009 |
| 08/08/118 August 2011 | ARTICLES OF ASSOCIATION |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
| 05/05/115 May 2011 | CURREXT FROM 30/09/2010 TO 30/09/2011 |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROWLAND / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED PHILLIP ROWLAND |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DAVID PHILIP ROOTS |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/0913 October 2009 | FORM 123 |
| 13/10/0913 October 2009 | 24/09/09 STATEMENT OF CAPITAL GBP 4088.55 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BIRD |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY SPEED |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIDDON |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSINE |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NAWOJCZYK |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MARK ROSINE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STODDARD |
| 02/10/092 October 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL STODDARD |
| 02/10/092 October 2009 | DIRECTOR APPOINTED SIMON DOWNING |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/09 FROM: GISTERED OFFICE CHANGED ON 02/10/2009 FROM 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HB |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | � IC 263455/263453 31/01/06 � SR [email protected]=2 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | ARTICLES OF ASSOCIATION |
| 10/12/0410 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/045 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | S-DIV 27/03/00 |
| 12/04/0012 April 2000 | ADOPTARTICLES27/03/00 |
| 12/04/0012 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 |
| 12/04/0012 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 12/04/0012 April 2000 | � NC 1000/2727 27/03/00 |
| 12/04/0012 April 2000 | RECON 27/03/00 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | 882 LOG 03/11/99 |
| 21/03/0021 March 2000 | RE SHARES 03/11/99 |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED INGLEBY (1264) LIMITED CERTIFICATE ISSUED ON 14/01/00 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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