INGEMAR GROUP UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1712 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 |
| 21/03/1621 March 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 05/01/165 January 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/12/154 December 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF |
| 05/11/155 November 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ASIER AIZPURUA AREIZAGA / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASIER AIZPURUA AREIZAGA / 28/10/2015 |
| 24/10/1524 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY LUCAS ARANZAMENDI ARRUTI |
| 11/04/1411 April 2014 | SECRETARY APPOINTED ASIER AIZPURUA AREIZAGA |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCAS ARANZAMENDI ARRUTI |
| 23/01/1423 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED JOSE LONGARELA CEIDE |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED ASIER AIZPURUA AREIZAGA |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED LUCAS ARANZAMENDI ARRUTI |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BENITO DIEZ MORALES |
| 28/01/1328 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | CORPORATE DIRECTOR APPOINTED GRUPO INGEMAR S.L. |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASIER AIZPURUA AREIZAGA |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCAS ARANZAMENDI PERAITA |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN CANO ARRILLAGA |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCAS ARANZAMENDI ARRUTI |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED BENITO DIEZ MORALES |
| 14/02/1114 February 2011 | SECRETARY APPOINTED LUCAS ARANZAMENDI ARRUTI |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CUESTA SALCES |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS ARANZAMENDI ARRUTI / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS CUESTA SALCES / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN LUIS CANO ARRILLAGA / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS ARANZAMENDI PERAITA / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN LUIS CANO ARRILLAGA / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIER AIZPURUA AREIZAGA / 31/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS ARANZAMENDI PERAITA / 31/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ASIER AIZPURUA AREIZAGA |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED LUCAS ARANZAMENDI ARRUTI |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED CARLOS CUESTA SALCES |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JESUS RONCAL |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY JESUS IRIBAR |
| 18/05/1018 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JESUS IRIBAR |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONIO URANGA |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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