CompaniesInTheUK

INPUT LIMITED

Company number 04859399 ·

Dissolved

56 filings

Date Filing
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jun 2013 STATEMENT OF COMPANY'S OBJECTS View document
6 Mar 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Mar 2013 DIRECTOR APPOINTED ROBERT NORMAN WALTON View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHWIESOW View document
27 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Jan 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
7 Nov 2012 SUB-DIVISION · 05/10/12 View document
7 Nov 2012 SUB DIVIDED 05/10/2012 View document
25 Oct 2012 DIRECTOR APPOINTED DAVID ROSS SCHWIESOW View document
25 Oct 2012 DIRECTOR APPOINTED MICHAEL PATRICK CORKERY View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN PLEXICO View document
7 Aug 2012 SECTION 519 COMPANIES ACT 2006 View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
9 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PLEXICO / 01/10/2009 View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
29 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PLEXICO / 12/08/2008 View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM · CARMELITE · 50 VICTORIA EMBANKMENT · LONDON · EC4Y 0DX View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
10 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
9 Dec 2004 DIRECTOR RESIGNED View document
16 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 DIRECTOR RESIGNED View document
12 Sep 2003 DIRECTOR RESIGNED View document
12 Sep 2003 DIRECTOR RESIGNED View document
12 Sep 2003 S366A DISP HOLDING AGM 04/09/03 View document
12 Sep 2003 S386 DISP APP AUDS 04/09/03 View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 COMPANY NAME CHANGED · LAW 2405 LIMITED · CERTIFICATE ISSUED ON 02/09/03 View document
7 Aug 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document