INCRESCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1324 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1324 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 24/04/1324 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/04/1211 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1211 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1211 April 2012 | DECLARATION OF SOLVENCY |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW CHAPMAN / 01/09/2010 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW CHAPMAN / 16/08/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 08/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN CRADDOCK / 08/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 08/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUW CHAPMAN / 08/03/2010 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED GILLIAN MARY DAVIDSON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 10/04/0810 April 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/04/083 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | AUDITOR'S RESIGNATION |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FELICE REA |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM ST MARK'S CHAPEL ASH WOLVERHAMPTON WEST MIDLANDS WV3 0TZ |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID JOHN CUTTER |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | NC INC ALREADY ADJUSTED 30/06/05 |
| 18/07/0518 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | ﾽ NC 250000/2250000 24/05/04 |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 24/05/04 |
| 22/06/0422 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/00 |
| 08/02/018 February 2001 | ADOPT ARTICLES 20/04/00 |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 20/04/00 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4UB |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED ROWAN (122) LIMITED CERTIFICATE ISSUED ON 29/06/00 |
| 21/03/0021 March 2000 | Incorporation |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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