CompaniesInTheUK

INDUTECNO LIMITED

Company number 04129597 ·

Dissolved

91 filings

Date Filing
9 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
24 Jun 2025 First Gazette notice for voluntary strike-off View document
24 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
12 Jun 2025 Application to strike the company off the register · 1 page View document
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
27 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
19 Dec 2023 Secretary's details changed for Binder Trust Limited on 2023-02-10 · 2 pages View document
3 Oct 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
21 Sep 2023 Appointment of Mr David Mccormick as a director on 2023-09-01 · 2 pages View document
19 Sep 2023 Termination of appointment of Peter O'neill as a director on 2023-09-01 · 1 page View document
21 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
21 Dec 2022 Director's details changed for Essex Nominees Limited on 2022-10-31 · 1 page View document
19 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
4 Nov 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-11-04 · 1 page View document
20 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
1 Nov 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
2 Apr 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
1 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
1 Oct 2018 31/12/17 UNAUDITED ABRIDGED View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
20 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMYTH View document
8 Mar 2016 DIRECTOR APPOINTED MR. PETER O'NEILL View document
18 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
17 Dec 2012 CORPORATE SECRETARY APPOINTED BINDER TRUST LIMITED View document
17 Dec 2012 CORPORATE DIRECTOR APPOINTED ESSEX NOMINEES LIMITED View document
17 Dec 2012 DIRECTOR APPOINTED MR PHILIP SMYTH View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PORTLAND DIRECTORS LIMITED View document
17 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR View document
17 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PORTLAND SECRETARIES LIMITED View document
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR APPOINTED MS NIRA AMAR View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009 View document
12 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009 View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
10 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
20 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 100A CHALK FARM ROAD LONDON NW1 8EH View document
29 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Jan 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 100A CHALK FARM ROAD LONDON NW1 8EJ View document
30 Dec 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
3 Mar 2003 DIRECTOR RESIGNED View document
3 Mar 2003 SECRETARY RESIGNED View document
3 Mar 2003 NEW SECRETARY APPOINTED View document
3 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Mar 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 38 WIGMORE STREET LONDON W1U 2HA View document
23 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Dec 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
4 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
9 Jan 2001 DELIVERY EXT'D 3 MTH 31/12/01 View document
8 Jan 2001 NEW DIRECTOR APPOINTED View document
8 Jan 2001 S80A AUTH TO ALLOT SEC 18/12/00 View document
8 Jan 2001 S386 DIS APP AUDS 18/12/00 View document
8 Jan 2001 SECRETARY RESIGNED View document
8 Jan 2001 DIRECTOR RESIGNED View document
8 Jan 2001 NEW SECRETARY APPOINTED View document
18 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document