INDUCTELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2425 July 2024 | Final Gazette dissolved following liquidation |
| 25/04/2425 April 2024 | Return of final meeting in a members' voluntary winding up |
| 27/09/2327 September 2023 | Registered office address changed from Lakeside House Burley Close Turnoaks Business Park Chesterfield Derbyshire S40 2UB England to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-09-27 |
| 27/09/2327 September 2023 | Appointment of a voluntary liquidator |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Declaration of solvency |
| 12/09/2312 September 2023 | Appointment of Mrs Shaima Zaman as a director on 2023-09-12 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 12/06/2312 June 2023 | Statement of capital on 2023-06-12 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | |
| 04/04/234 April 2023 | Termination of appointment of Christophe Nicolas Reitemeier as a director on 2023-03-22 |
| 04/04/234 April 2023 | Termination of appointment of James Arthur Herbert as a director on 2023-03-24 |
| 04/04/234 April 2023 | Termination of appointment of Jon Stein Ploetz as a director on 2023-03-22 |
| 27/03/2327 March 2023 | Appointment of Mr Stephen Richard Cooper as a director on 2023-03-17 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEEL |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR IAN DAVID LAWRENCE JOHNS |
| 25/10/1925 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | SAIL ADDRESS CREATED |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 09/08/199 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 137 CARLISLE ST SHEFFIELD S4 7LJ |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009283580003 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / HLWKH517 LIMITED / 06/04/2016 |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / HLWKH517 LIMITED / 06/04/2016 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED JON STEIN PLOETZ |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY TARA PAISLEY |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009283580003 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL SHARPE |
| 06/01/176 January 2017 | SECRETARY APPOINTED MS TARA PAISLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY APPOINTED PAUL SHARPE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY GRANT WADE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED ALAN MICHAEL PEEL |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR PAUL SHARPE |
| 12/04/1312 April 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAXTON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY SEWELL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOMACK |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/10/121 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SAXTON / 26/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SAXTON / 26/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY ISAAC SEWELL / 26/07/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BA(HONS) ACA GRANT WADE / 26/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WOMACK / 26/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED RICHARD IAN SAXTON |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/07/0120 July 2001 | £ IC 7762/5387 11/07/01 £ SR 2375@1=2375 |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 26/07/95; CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | £ IC 10000/7762 05/12/94 £ SR 2238@1=2238 |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | POS 05/12/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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