INGENIX ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Liquidators' statement of receipts and payments to 2025-04-29 |
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-04-29 |
| 06/07/236 July 2023 | Liquidators' statement of receipts and payments to 2023-04-29 |
| 02/11/222 November 2022 | Liquidators' statement of receipts and payments to 2022-04-29 |
| 06/08/216 August 2021 | Liquidators' statement of receipts and payments to 2021-04-29 |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 23/01/1923 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK FIRMAGER |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNIT 3 KLM HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 1BS |
| 05/01/185 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/185 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/01/182 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | CURREXT FROM 31/12/2015 TO 30/09/2016 |
| 24/04/1624 April 2016 | COMPANY NAME CHANGED TRUFRAME LIMITED CERTIFICATE ISSUED ON 24/04/16 |
| 24/04/1624 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1621 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA FIRMAGER |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR PATRICK DAVID FIRMAGER |
| 19/03/1519 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM UNITS 3 KLM HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE MELTON MOWBRAY LEICESTERSHIRE LE13 1BP |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | 07/02/13 FULL LIST AMEND |
| 07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 400002 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 04/12/2012 |
| 09/07/129 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 1 DAIRY YARD HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/01/9421 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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