INCONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved following liquidation |
| 09/04/249 April 2024 | Final Gazette dissolved following liquidation |
| 09/01/249 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/01/2311 January 2023 | Liquidators' statement of receipts and payments to 2022-11-06 |
| 12/01/2212 January 2022 | Liquidators' statement of receipts and payments to 2021-11-06 |
| 05/07/195 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/195 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008837 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 1 LAKESIDE BUSINESS PARK MAIN ROAD DRAYCOTT IN THE CLAY ASHBOURNE DERBYSHIRE DE6 5GZ |
| 15/03/1915 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1915 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1915 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008303940004 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CRIPWELL / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR CRIPWELL / 05/10/2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1411 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1411 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1411 April 2014 | 08/10/13 STATEMENT OF CAPITAL GBP 5100 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 08/10/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR DARREN JAMES RICHARDS |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CRIPWELL |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY BARBARA CRIPWELL |
| 22/12/0922 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BARRY CRIPWELL / 28/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CRIPWELL / 28/11/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN CRIPWELL / 28/11/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 125 BYRKLEY STREET BURTON ON TRENT. STAFFORDSHIRE. DE14 2EG |
| 08/02/078 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 125,BYRKLEY STREET. BURTON ON TRENT. STAFFORDSHIRE. DE14 2EG |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: 102 MAIN ST BARTON-UNDER-NEEDWOOD BURTON-ON-TRENT STAFFS DE13 8AB |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 11/10/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 09/12/649 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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