NGENIOUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1327 June 2013 | APPLICATION FOR STRIKING-OFF |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JENKS |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 164 HIGH STREET HARSTON CAMBRIDGE CB22 7QD |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED TRACY HOLE |
| 14/03/1214 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRY |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKS |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/03/1124 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FRY / 24/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JENKS / 24/01/2010 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FRY / 25/10/2007 |
| 13/03/1013 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JENKS / 25/10/2007 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JENKS / 25/10/2007 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JENKS / 25/10/2007 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH JENKS / 25/10/2007 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FRY / 25/10/2007 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JENKS / 12/09/2007 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRY / 12/09/2007 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 THE FIRS 3 THE WHARF BUGBROOKE NORTHAMPTON NORTHAMPTONSHIRE NN7 3QB |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 14 BAKER STREET GAYTON NORTHAMPTON NORTHAMPTONSHIRE NN7 3EZ |
| 15/04/0315 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: G OFFICE CHANGED 09/02/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0124 January 2001 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company