INCOTHERM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN MUNIR / 31/01/2011 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDELSTYN / 31/01/2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARING / 31/01/2011 |
| 27/01/1127 January 2011 | APPLICATION FOR STRIKING-OFF |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 01/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM WINTER / 01/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINTER |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | SECRETARY APPOINTED KAMRAN MUNIR |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ADOPT ARTICLES 14/11/2008 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EVANS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DAVID WARING |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND STONE |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL EDELSTYN |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED JONATHAN MARK EVANS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | MEMORANDUM OF ASSOCIATION |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | S366A DISP HOLDING AGM 11/10/05 |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 28/04/0528 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/09/9920 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | |
| 28/03/9528 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/02/9319 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | |
| 23/11/9023 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ALTER MEM AND ARTS 26/02/90 |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8912 June 1989 | |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 12/06/8912 June 1989 | |
| 12/06/8912 June 1989 | |
| 09/06/899 June 1989 | COMPANY NAME CHANGED RILMAX LIMITED CERTIFICATE ISSUED ON 12/06/89 |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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