INEXUS (SERVICES) LIMITED

Company number 02875320 ·

Dissolved

153 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Mar 2020 APPLICATION FOR STRIKING-OFF View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
24 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP View document
7 Dec 2018 SOLVENCY STATEMENT DATED 07/12/18 View document
7 Dec 2018 STATEMENT BY DIRECTORS View document
7 Dec 2018 07/12/18 STATEMENT OF CAPITAL GBP 1 View document
7 Dec 2018 REDUCE ISSUED CAPITAL 07/12/2018 View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
27 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 View document
13 Dec 2013 AUDITOR'S RESIGNATION View document
29 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
15 Aug 2013 DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM View document
3 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JENKINS View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD View document
29 Nov 2012 ARTICLES OF ASSOCIATION View document
29 Nov 2012 ALTER ARTICLES 09/11/2012 View document
28 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
22 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Oct 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
11 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 View document
29 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
16 Jan 2012 Annual return made up to 26 November 2011 with full list of shareholders View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BQ UNITED KINGDOM View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF1 5GT View document
4 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
2 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 View document
22 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View document
23 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 View document
22 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
27 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CORNEY / 26/11/2008 View document
28 Feb 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
15 Jan 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
8 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NOTICE OF RESOLUTION REMOVING AUDITOR View document
6 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
13 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
7 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Apr 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Apr 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Apr 2005 COMPANY NAME CHANGED CONNECT UTILITIES LIMITED CERTIFICATE ISSUED ON 08/04/05 View document
5 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
3 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Dec 2003 S366A DISP HOLDING AGM 20/10/03 View document
5 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
8 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Feb 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Feb 2003 AUDITOR'S RESIGNATION View document
9 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
28 Aug 2001 NEW SECRETARY APPOINTED View document
21 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 SECRETARY RESIGNED View document
16 Aug 2001 NC INC ALREADY ADJUSTED 08/08/01 View document
16 Aug 2001 £ NC 1000/1299 08/08/0 View document
16 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2001 COMPANY NAME CHANGED TOTALFINAELF CONNECT LIMITED CERTIFICATE ISSUED ON 13/08/01 View document
23 Jul 2001 AUDITOR'S RESIGNATION View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 DIRECTOR RESIGNED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Oct 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 COMPANY NAME CHANGED ELF CONNECT LIMITED CERTIFICATE ISSUED ON 22/08/00 View document
1 Aug 2000 AUDITOR'S RESIGNATION View document
6 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
11 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jun 1999 COMPANY NAME CHANGED GAS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/06/99 View document
18 Feb 1999 DIRECTOR RESIGNED View document
12 Feb 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 30 BUCKINGHAM GATE LONDON SW1E 6NN View document
18 Dec 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS View document
6 Oct 1998 DIRECTOR RESIGNED View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 May 1998 REGISTERED OFFICE CHANGED ON 29/05/98 FROM: HAMILTON HOUSE 123 BROAD STREET BARRY SOUTH GLAMORGAN CF62 7AL View document
9 Feb 1998 DIRECTOR RESIGNED View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
21 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Jan 1997 DIRECTOR RESIGNED View document
23 Dec 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View document
18 Dec 1996 NEW DIRECTOR APPOINTED View document
20 Aug 1996 NEW SECRETARY APPOINTED View document
20 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Jul 1996 SECRETARY RESIGNED View document
12 Jul 1996 DIRECTOR RESIGNED View document
26 Jan 1996 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
27 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
30 Nov 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View document
30 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
31 May 1994 NEW DIRECTOR APPOINTED View document
21 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1993 COMPANY NAME CHANGED SEAGAS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/12/93 View document
26 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document