INSTOX LIMITED
Company number 02831837 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2021 | Final Gazette dissolved following liquidation | View document |
| 29 Sep 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Jun 2021 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JED KENRICK | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 04/04/2016 | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 23 Feb 2015 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM STARGATE BUSINESS PARK CUCKOO ROAD NECHELLS BIRMINGHAM B7 5SE | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARTIN | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY GARY WILKERSON | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLERCHIP | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MR JED KENRICK | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 15/03/2013 | View document |
| 15 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY CARL WILKERSON / 15/03/2013 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR JEFFREY ANDREW MARTIN | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 10/12/2010 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KENT MCKEE | View document |
| 14 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HAMBLETON | View document |
| 16 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 19 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR LEE GEOFFREY HAMBLETON | View document |
| 29 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DONOVAN | View document |
| 30 Sep 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | 29/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: OXFORD STREET C/O MUELLER EUROPE LTD BILSTON WEST MIDLANDS WV14 7DS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: UNIT 5 JUNCTION 6 INDUSTRIAL PARK 66 ELECTRIC AVENUE WITTON BIRMINGHAM WEST MIDLANDS B6 7JJ | View document |
| 6 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | SECTION 394 | View document |
| 12 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: UNIT 6B PRESTON ROAD READING BERKSHIRE RG2 0BE | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | RE-FAC LET/GUAR/DEB/AGR 29/07/02 | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jun 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 31 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jan 1996 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 15 Sep 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: UNIT 9C ROYCE AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND GS23 4BX | View document |
| 20 Mar 1994 | SECRETARY RESIGNED | View document |
| 20 Mar 1994 | DIRECTOR RESIGNED | View document |
| 14 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Jul 1993 | SECRETARY RESIGNED | View document |
| 5 Jul 1993 | SECRETARY RESIGNED | View document |
| 30 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |