INCLEX NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/05/246 May 2024 | Final Gazette dissolved following liquidation |
| 06/02/246 February 2024 | Return of final meeting in a members' voluntary winding up |
| 27/11/2327 November 2023 | Liquidators' statement of receipts and payments to 2023-09-26 |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Declaration of solvency |
| 06/10/216 October 2021 | Registered office address changed from Origin One 108 High Street Crawley RH10 1BD England to Begbies Traynor Central Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-10-06 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JONATHAN ALLAM |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 01/12/161 December 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED ANGUS EDWARD IVESON |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/12/1517 December 2015 | SECRETARY APPOINTED ANGUS EDWARD IVESON |
| 12/12/1512 December 2015 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 10-11 RALEIGH WALK WATERFRONT 2000 BRIGANTINE PLACE CARDIFF CF10 4LN |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CASINI |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHNS |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPOCK |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURLEY |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, SECRETARY GAVIN JOHNS |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENWAY |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039404030008 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039404030007 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY ARTHUR LECK |
| 05/05/155 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1430 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/11/1329 November 2013 | SECTION 519 |
| 14/11/1314 November 2013 | SECTION 519 |
| 14/11/1314 November 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 04/10/134 October 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED IAIN JAMES DOUGLAS WOOD |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039404030008 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039404030007 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED PAUL WATSON |
| 15/08/1315 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 15/08/1315 August 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 3200 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOPPER |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED NIGEL GREENWAY |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR RICHARD JOHN COPPOCK |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CURLEY / 20/11/2012 |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/04/1230 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MARK GORDON DELAP HURLEY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILGRIM |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR ANDREA CASINI |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR PHILLIP EDWARD HOPPER |
| 21/09/1121 September 2011 | ALTER ARTICLES 04/05/2011 |
| 21/09/1121 September 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1160.71 |
| 15/07/1115 July 2011 | COMPANY NAME CHANGED EPITIRO LIMITED CERTIFICATE ISSUED ON 15/07/11 |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/117 July 2011 | CHANGE OF NAME 01/07/2011 |
| 11/05/1111 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIK TUSON |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CURLEY / 01/05/2010 |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIK TUSON / 01/01/2010 |
| 11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED ARTHUR BRIAN LECK |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN JOHNS |
| 19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 9 RALEIGH WALK WATERFRONT 2000, BRIGANTINE PLACE, CARDIFF, CF10 4LN |
| 12/04/0812 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ADOPT ARTICLES 28/03/2008 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED NIK TUSON |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | £ NC 1000/1200 28/11/0 |
| 07/12/077 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 19/05/0719 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | S-DIV 01/01/07 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: FLOOR 8, FRIARY HOUSE, GREYFRIARS ROAD, CARDIFF CF10 3AE |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED PURPLE SUN LIMITED CERTIFICATE ISSUED ON 12/10/05 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0415 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0415 May 2004 | S-DIV 05/05/04 |
| 15/05/0415 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 8TH FLOOR ARLBEE HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES CF10 3AE |
| 23/02/0423 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: FLOOR 4, ARLBEE HOUSE, GREYFRIARS ROAD CARDIFF, SOUTH GLAMORGAN CF10 3AE |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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