INHOCO 564 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WOOD |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED JORG JOACHIM SIEKMANN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DAVID LAURENCE WILCOX |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN KARRER |
| 19/09/0719 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/066 July 2006 | ARTICLES OF ASSOCIATION |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | AUDITOR'S RESIGNATION |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0427 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0427 March 2004 | FACILITY AGREEMENT 19/03/04 |
| 27/03/0427 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0427 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0310 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | � IC 3399000/3398900 24/10/02 � SR [email protected]=100 |
| 22/11/0222 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | ALTERARTICLES23/12/99 |
| 10/03/0010 March 2000 | � IC 3479000/3399000 23/12/99 � SR 80000@1=80000 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 20/02/9820 February 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | NC INC ALREADY ADJUSTED 21/12/96 |
| 09/01/979 January 1997 | CONVE 21/12/96 |
| 08/01/978 January 1997 | RECLASSIFICATION OFSHAR 21/12/96 |
| 08/01/978 January 1997 | � NC 1000/3900000 21/1 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | ALTER MEM AND ARTS 21/12/96 |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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