INCATRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1523 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM INCA HOUSE QUEENS ROAD LYDD KENT TN29 9DN |
| 18/02/1418 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 18/02/1418 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/02/1418 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MRS JANET ALLEN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY JANET ALLEN |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY JANET ALLEN |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET ALLEN / 06/11/2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/02/1319 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/01/1218 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/01/116 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN / 05/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 05/09/035 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 ABOYNE HOUSE 46 HIGH STREET NEW ROMNEY KENT TN28 8AT |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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