INSYNERGI (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/221 May 2022 | Final Gazette dissolved following liquidation |
| 01/05/221 May 2022 | Final Gazette dissolved following liquidation |
| 01/02/221 February 2022 | Return of final meeting in a members' voluntary winding up |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-10-17 |
| 15/11/1915 November 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM THE OFFICES CASTLE HOUSE FARM HUDDERSFIELD HD4 6TS |
| 31/10/1931 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1931 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/05/1710 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/04/1612 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE ROSE LTD |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM THE OFFICES THE OFFICES CASTLE HOUSE FARM HUDDERSFIELD HD4 6TS ENGLAND |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 53 BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTS SN5 7EX |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/04/1429 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/05/1310 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/05/124 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR MARTIN SYKES |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WHANT |
| 07/12/117 December 2011 | PREVEXT FROM 31/05/2011 TO 31/10/2011 |
| 26/04/1126 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOULD / 01/04/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/04/1020 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HAROLD JOHN WHANT / 28/03/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE ROSE LTD / 28/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHILE / 28/03/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/05/2008 |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 27 CRESCENT ROAD BRISTOL BS16 2TW |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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