INFORMATIQ CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Liquidators' statement of receipts and payments to 2025-04-26 |
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-04-26 |
| 15/06/2315 June 2023 | Liquidators' statement of receipts and payments to 2023-04-26 |
| 30/06/2130 June 2021 | Liquidators' statement of receipts and payments to 2021-04-26 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP ENGLAND |
| 11/05/2011 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/05/2011 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/2011 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FREDERICK SCOTT / 01/10/2016 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM FREDERICK SCOTT / 06/04/2016 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL MCCARTHY |
| 06/09/186 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/01/189 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 20 FAIRLAWNS LANGLEY ROAD WATFORD HERTS WD17 4UH |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029545270002 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029545270001 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | SAIL ADDRESS CREATED |
| 24/07/1324 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MR DANIEL MCCARTHY |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY SPENCER STEEL |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER STEEL / 17/08/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 17/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM SUNNYSIDE FARM KELBY GRANTHAM LINCOLNSHIRE NG32 3AH |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | SECRETARY RESIGNED |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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