INLEC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 16/06/2316 June 2023 | Application to strike the company off the register |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 23/04/2023 April 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 |
| 13/03/2013 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 22/07/1922 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031486040002 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR PHIL PARKER |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM MCCULLAGH |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCULLAGH |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLF MCCULLAGH |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCCULLAGH |
| 08/07/198 July 2019 | SECRETARY APPOINTED MR ERIC WATKINS |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM TOBIAS HOUSE ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY DENIS CHEUNG |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS CLARE ANN MCCULLAGH |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031486040002 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK STOCKTON-ON-TEES CLEVELAND TS17 6QP |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/01/1127 January 2011 | SAIL ADDRESS CREATED |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS CHEUNG / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCULLAGH / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF MICHAEL MCCULLAGH / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 08/11/2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM MICHAEL MCCULLAGH / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MCCULLAGH / 01/08/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: UNIT 1 ELLERBECK WAY STOKESLEY INDUSTRIAL ESTATE STOKESLEY NORTH YORKS TS9 5PT |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: FORTY FOOT ROAD MIDDLESBOROUGH CLEVELAND TS2 1HG |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | APT DIRECTOR 21/12/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED INLEC (TEESSIDE) LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/02/9628 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | COMPANY NAME CHANGED BACKTHRUST LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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