IDEX LIMITED

Company Documents

DateDescription
01/09/161 September 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2016

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01/09/161 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/08/1615 August 2016 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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08/07/168 July 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016

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25/02/1625 February 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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24/02/1624 February 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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29/01/1629 January 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/12/1515 December 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
WELLINGTON CLOSE PARKGATE INDUSTRIAL ESTATE
KNUTSFORD
CHESHIRE
WA16 8XL

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20/04/1520 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY MADELINE YOULD

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25/04/1325 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZDZISLAW JOZEF OLENSKI / 19/03/2010

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14/04/1014 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY IDEX LIMITED

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08/04/108 April 2010 SECRETARY APPOINTED MS MADELINE CLARE YOULD

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY MARGO OLENSKI

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22/10/0922 October 2009 CORPORATE SECRETARY APPOINTED IDEX LIMITED

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARGO OLENSKI

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24/04/0924 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS ZDZISLAW OLENSKI

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21/04/0821 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 LOCATION OF DEBENTURE REGISTER

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/08 FROM: WELLINGTON CLOSE PARKGATE TRADING ESTATE KNUTSFORD CHESHIRE WA16 8XL

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21/04/0821 April 2008 LOCATION OF REGISTER OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 15 HOLROYD ROAD PUTNEY LONDON SW15 6LN

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21/06/0721 June 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0430 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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