INGLISTON DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/10/1414 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1414 October 2014 | DECLARATION OF SOLVENCY |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL ADLER |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY VERITY LANCASTER-CLARK |
| 03/06/143 June 2014 | CORPORATE SECRETARY APPOINTED ABACUS SECRETARIAL LIMITED |
| 03/06/143 June 2014 | CORPORATE SECRETARY APPOINTED UNITED SECRETARIES LIMITED |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR NICHOLAS PROCOPIS VANEZIS |
| 22/11/1322 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/11/1315 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/12/1115 December 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | AUDITOR'S RESIGNATION |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 27/10/1127 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 30/11/0930 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JULIUS ADLER / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / VERITY LANCASTER-CLARK / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / VERITY LANCASTER-CLARK / 12/11/2008 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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