INSPEC FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1124 December 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/10/1112 October 2011 | APPLICATION FOR STRIKING-OFF |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 23/09/2011 |
| 01/08/111 August 2011 | REDUCE ISSUED CAPITAL 28/07/2011 |
| 01/08/111 August 2011 | SOLVENCY STATEMENT DATED 28/07/11 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 01/08/111 August 2011 | STATEMENT BY DIRECTORS |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/06/1018 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/03/2010 |
| 29/01/1029 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MACLEOD / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GEORGE HARVEY / 18/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS GENEVA ANGELA STAPLETON / 18/11/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HARVEY / 19/01/2009 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD ANDREWS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR BERNARD GEORGE HARVEY |
| 24/10/0824 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0824 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | AUDITOR'S RESIGNATION |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 66 WIGMORE STREET LONDON W1U 2HQ |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/054 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: G OFFICE CHANGED 08/01/03 NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 103 WIGMORE STREET LONDON W1H 9AB |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/001 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/10/995 October 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 27/09/9927 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 CHARLESTON ROAD HARDLEY HYTHE SOUTHAMPTON HAMPSHIRE SO45 3ZG |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | AUDITORS RES FILED IN ERROR |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 CHARLESTON INDUSTRIAL ESTATE HYTHE SOUTHAMPTON SO4 6ZG |
| 08/01/988 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 21/11/96 |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 21/11/96 |
| 02/12/962 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 08/10/968 October 1996 | S386 DISP APP AUDS 26/09/96 |
| 08/10/968 October 1996 | S366A DISP HOLDING AGM 26/09/96 |
| 08/10/968 October 1996 | S252 DISP LAYING ACC 26/09/96 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 12/04/9612 April 1996 | � NC 40000000/40040000000 28/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/01/95 |
| 16/01/9516 January 1995 | � NC 20000000/40000000 06/01/95 |
| 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 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9225 November 1992 | COMPANY NAME CHANGED EPOCHAGE LIMITED CERTIFICATE ISSUED ON 26/11/92 |
| 18/11/9218 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | � NC 1000/20000000 28/09/92 |
| 18/11/9218 November 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 30/09/92 |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: G OFFICE CHANGED 18/11/92 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/92 |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 83 LEONARD STREET LONDON EC2A 4QS |
| 05/10/925 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/02/927 February 1992 | CERTIFICATE OF INCORPORATION |
| 07/02/927 February 1992 | Incorporation |
| 07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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