INGENIUM CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/03/129 March 2012 | ORDER OF COURT TO WIND UP |
30/01/1230 January 2012 | ORDER OF COURT TO WIND UP |
27/12/1127 December 2011 | FIRST GAZETTE |
08/06/118 June 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CHINNERY / 28/08/2010 |
15/12/1015 December 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
09/11/109 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKE |
09/02/109 February 2010 | DIRECTOR APPOINTED SIMON JAMES CHINNERY |
09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED CULVERHOUSE & CO LIMITED |
09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DYKE |
09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORRALL |
09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM, GLOS, GL53 0AX |
06/02/106 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/02/106 February 2010 | COMPANY NAME CHANGED AUTOMATED BUILDING CONTROLS (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 06/02/10 |
23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | S366A DISP HOLDING AGM 27/08/2008 |
18/09/0818 September 2008 | S252 DISP LAYING ACC 27/08/2008 |
16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM, GLOS, GL53 0AX |
15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
27/05/0827 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, NATWEST CHAMBERS, 143-146 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HJ |
28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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