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INHOCO 3220 LIMITED

Learn more about INHOCO 3220 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

INHOCO 3220 LIMITED on the map

Company type: Private Limited Company
Company number: 00633255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.22
dissolution date: 2011.01.18
last member list: 2009.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.21
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NC INC ALREADY ADJUSTED 22/04/2010
Form type: RES04
Date: 2010.05.17
Child documents:
Document type: ANNOTATION
Date: 2010.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/04/10 STATEMENT OF CAPITAL GBP 7320
Form type: SH01
Date: 2010.05.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.12
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SOLVENCY STATEMENT DATED 29/04/10
Form type: CAP-SS
Date: 2010.05.12
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REDUCE ISSUED CAPITAL 29/04/2010
Form type: RES06
Date: 2010.05.12
£2.95
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12/05/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 1
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ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
Form type: RES01
Date: 2010.03.29
Child documents:
Document type: ANNOTATION
Date: 2010.03.29
Form type: RES13
Document description: RE SECT 175 12/03/2010
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DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
Form type: CH03
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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S366A DISP HOLDING AGM 05/06/06
Form type: ELRES
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: ELRES
Document description: S386 DISP APP AUDS 05/06/06
Document type: ANNOTATION
Date: 2006.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/06/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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COMPANY NAME CHANGED, LITTLE CHEF LIMITED, CERTIFICATE ISSUED ON 05/08/05
Form type: CERTNM
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, TRAVELODGE RESERVATION CENTRE, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS DY1 4TE
Form type: 287
Date: 2005.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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COMPANY NAME CHANGED, TLLC 5A LIMITED, CERTIFICATE ISSUED ON 07/01/05
Form type: CERTNM
Date: 2005.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, CASTLEGATE WAY, DUDLEY, DY1 4TE
Form type: 287
Date: 2004.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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COMPANY NAME CHANGED, LITTLE CHEF LIMITED, CERTIFICATE ISSUED ON 25/08/04
Form type: CERTNM
Date: 2004.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 25/12/03 TO 31/12/03
Form type: 225
Date: 2003.05.07
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/03
Form type: 225
Date: 2003.04.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 25/12/02
Form type: 225
Date: 2003.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 2003.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2005.05.02 - 2011.01.18
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JON WILLIAM MORTIMORE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.20 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
PAUL VICTOR HARVEY (dissolve)
Director, ACCOUNTANT, 2006.11.06 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
GRANT DAVID HEARN (dissolve)
Director, COMPANY DIRECTOR, 2003.03.27 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
JON WILLIAM MORTIMORE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.20 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
GUY PAUL CUTHBERT PARSONS (dissolve)
Director, COMPANY DIRECTOR, 2004.12.01 - 2011.01.18
SLEEPY HOLLOW AYLESBURY ROAD , THAME
OX9 3AT, OXON
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
CHRISTOPHER MICHAEL HICKS (dissolve)
Secretary, ACCOUNTANT, 2003.03.27 - 2003.10.15
VALPY COTTAGE 3 ST ANDREWS ROAD , READING
RG4 7PH, BERKSHIRE
KEVIN DAVID JACKSON (dissolve)
Secretary, DIRECTOR, 2003.02.04 - 2003.03.27
FIELD HOUSE 147 MAIN STREET SUTTON BONINGTON , LOUGHBOROUGH
LE12 5PE
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2003.02.04
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JEREMY PETER SMALL (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.19 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
HELEN JANE TAUTZ (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.19 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (dissolve)
Secretary, 1991.03.31 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
GIAN BATTISTA CHIANDETTI (dissolve)
Director, CATERING SERVICES DIRECTOR, 1991.03.31 - 1996.03.26
DANESWOOD MONKS WALK , SOUTH ASCOT
SL5 9AZ, BERKSHIRE
PETER MELVYN CLACK (dissolve)
Director, FINANCE DIRECTOR, 1991.03.31 - 1996.05.08
WAGTAILS 63 FURZE HILL ROAD , HEADLEY DOWN
GU35 8HA, HAMPSHIRE
ANTHONY ERNEST ENGEL (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1992.09.11
WOODSIDE HOUSE 8 BUTLER ROAD , BAGSHOT
GU19 5QF, SURREY
FORTE (UK) LIMITED (dissolve)
Director, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
CHRISTOPHER MICHAEL HICKS (dissolve)
Director, ACCOUNTANT, 2003.03.27 - 2003.10.15
VALPY COTTAGE 3 ST ANDREWS ROAD , READING
RG4 7PH, BERKSHIRE
KEVIN DAVID JACKSON (dissolve)
Director, 2003.02.04 - 2003.06.11
FIELD HOUSE 147 MAIN STREET SUTTON BONINGTON , LOUGHBOROUGH
LE12 5PE
ANTHONY LOUIS MONNICKENDAM (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.01.19
AUBURN HOUSE 39 HIGH STREET , OLNEY
MK46 4EB, BUCKINGHAMSHIRE
TRAVELREST SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.06.20 - 2003.02.04
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
SIMON CHARLES TURL (dissolve)
Director, 2003.02.04 - 2003.08.29
ARDEN HOUSE EASTWELL ROAD , SCALFORD
LE14 4SS, LEICESTERSHIRE
HARRY TURNER (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.10.24 - 2006.09.11
SHEPHERDS COTTAGE THE VALE GOLF & COUNTRY CLUB BISHAMPTON FIELDS , BISHAMPTON NEAR PERSHORE
WR10 2LZ, WORCESTERSHIRE

Companies near to INHOCO 3220 ltd.

Information about the Private Limited Company INHOCO 3220 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data