INCLEX NO 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Final Gazette dissolved following liquidation |
| 23/11/2323 November 2023 | Return of final meeting in a members' voluntary winding up |
| 14/12/2214 December 2022 | Liquidators' statement of receipts and payments to 2022-09-26 |
| 07/10/217 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 2021-10-07 |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Declaration of solvency |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 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 |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED MS PAULA BELL |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING |
| 11/02/1511 February 2015 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: AVIATION HOUSE THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX ENGLAND UB7 0LQ |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | COMPANY NAME CHANGED FLIGHT DATA COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 07/07/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | SHARES AGREEMENT OTC |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 28/01/0028 January 2000 | CONVE 23/12/99 |
| 28/01/0028 January 2000 | VARYING SHARE RIGHTS AND NAMES 23/12/99 |
| 28/01/0028 January 2000 | ADOPTARTICLES23/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 209 EPSOM SQUARE LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2ES |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS; AMEND |
| 18/11/9318 November 1993 | S386 DISP APP AUDS 20/10/93 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/10/9221 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/01/9217 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/914 March 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | WD 17/10/88 AD 14/10/88--------- £ SI 600@1=600 £ IC 13610/14210 |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 208 EPSOM SQUARE LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2BL |
| 02/03/882 March 1988 | WD 28/01/88 AD 28/09/87--------- £ SI 400@1=400 £ IC 13210/13610 |
| 05/02/885 February 1988 | WD 13/01/88 AD 01/11/87-21/12/87 £ SI 500@1=500 £ IC 12710/13210 |
| 02/02/882 February 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | GAZETTABLE DOCUMENT |
| 04/06/864 June 1986 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: HUNTAVIA HOUSE 420 BATH ROAD LONGFORD MIDDX UB7 0LL4TR |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS |
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