INSTOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Return of final meeting in a members' voluntary winding up |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JED KENRICK |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 04/04/2016 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 23/02/1523 February 2015 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM STARGATE BUSINESS PARK CUCKOO ROAD NECHELLS BIRMINGHAM B7 5SE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARTIN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY GARY WILKERSON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLERCHIP |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR JED KENRICK |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/11/1412 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 15/03/2013 |
| 15/03/1315 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY CARL WILKERSON / 15/03/2013 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR JEFFREY ANDREW MARTIN |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MILLERCHIP / 10/12/2010 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KENT MCKEE |
| 14/11/1214 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE HAMBLETON |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR LEE GEOFFREY HAMBLETON |
| 29/10/1029 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK DONOVAN |
| 30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 29/12/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: OXFORD STREET C/O MUELLER EUROPE LTD BILSTON WEST MIDLANDS WV14 7DS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: UNIT 5 JUNCTION 6 INDUSTRIAL PARK 66 ELECTRIC AVENUE WITTON BIRMINGHAM WEST MIDLANDS B6 7JJ |
| 06/09/056 September 2005 | AUDITOR'S RESIGNATION |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | SECTION 394 |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: UNIT 6B PRESTON ROAD READING BERKSHIRE RG2 0BE |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | RE-FAC LET/GUAR/DEB/AGR 29/07/02 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/08/027 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: UNIT 9C ROYCE AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND GS23 4BX |
| 20/03/9420 March 1994 | SECRETARY RESIGNED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/07/9314 July 1993 | SECRETARY RESIGNED |
| 05/07/935 July 1993 | SECRETARY RESIGNED |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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