INDEX LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | APPLICATION FOR STRIKING-OFF |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON |
| 21/02/1821 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED DAVID JAMES HAYDON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ANDREW CHARLES COLEMAN |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED RODNEY JOHN BOYS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS |
| 23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED PAUL HENRY SHENTON |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 18/07/1318 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 05/04/135 April 2013 | DIRECTOR APPOINTED DONALD FULLER DAVIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 12/02/1312 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 28/01/1028 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 09/06/099 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
| 29/01/0929 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 23/10/0823 October 2008 | RE SECTION 175 30/09/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | COMPANY NAME CHANGED MOTORBASE LIMITED CERTIFICATE ISSUED ON 21/02/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 24/05/0224 May 2002 | COMPANY NAME CHANGED HOMEBASE CARD HANDLING SERVICES LIMITED CERTIFICATE ISSUED ON 24/05/02 |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED MOTORBASE LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE SHORTENED FROM 28/03/02 TO 31/01/02 |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98 |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | S252 DISP LAYING ACC 18/07/97 |
| 23/07/9723 July 1997 | S366A DISP HOLDING AGM 18/07/97 |
| 23/07/9723 July 1997 | S369(4) SHT NOTICE MEET 18/07/97 |
| 23/07/9723 July 1997 | S386 DISP APP AUDS 18/07/97 |
| 23/07/9723 July 1997 | S80A AUTH TO ALLOT SEC 18/07/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 08/03/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/95 |
| 24/01/9524 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/01/9524 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | APPT AUDITORS 07/09/94 |
| 14/09/9414 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/94 |
| 12/09/9412 September 1994 | ACCOUNTING REF. DATE SHORT FROM 17/03 TO 04/03 |
| 05/02/945 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/93 |
| 15/09/9315 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/08/92 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 14/03/92 |
| 09/09/929 September 1992 | S252 DISP LAYING ACC 11/08/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 16/03/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | COMPANY NAME CHANGED BURGINHALL 439 LIMITED CERTIFICATE ISSUED ON 20/07/90 |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/03 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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