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INENCO (SUBCO 3) LIMITED

Learn more about INENCO (SUBCO 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIBBLE HOUSE, BALLAM ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4TS

INENCO (SUBCO 3) LIMITED on the map

Company type: Private Limited Company
Company number: 01031298
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.11.16
last member list: 2014.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities
  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.01.25
overdue: OVERDUE
last made update: 2014.12.28
documents available: 1

List of company documents:

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Find out more information about INENCO (SUBCO 3) LIMITED. Our website makes it possible to view other available documents related to INENCO (SUBCO 3) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.27
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COMPANY NAME CHANGED NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICE LIMITED, CERTIFICATE ISSUED ON 23/06/15
Form type: CERTNM
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: RES15
Document description: CHANGE OF NAME 12/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.23
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CHANGE OF NAME 12/06/2015
Form type: RES15
Date: 2015.06.23
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.26
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.19
Form type: LATEST SOC
Document description: 19/01/15 STATEMENT OF CAPITAL;GBP 300000
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, PETROS HOUSE ST ANDREWS ROAD NORTH, LYTHAM ST ANNES, LANCASHIRE, FY8 2NF
Form type: AD01
Date: 2014.05.15
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES
Form type: TM01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHARPLES
Form type: TM01
Date: 2014.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.28
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APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS
Form type: TM02
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE
Form type: TM01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
Form type: TM01
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, HERTSMERE HOUSE SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1TE, UNITED KINGDOM
Form type: AD01
Date: 2013.09.19
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SECRETARY APPOINTED MICHAEL EDWARD ABBOTT
Form type: AP03
Date: 2013.09.19
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DIRECTOR APPOINTED MR ANTHONY MAYALL
Form type: AP01
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAH
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAH
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MULHOLLAND
Form type: TM01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM
Form type: TM01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON KEMPTON
Form type: TM01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HANNAH
Form type: TM01
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS
Form type: TM01
Date: 2013.01.03
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SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS
Form type: AP03
Date: 2012.11.21
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APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
Form type: TM02
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2012.01.13
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE
Form type: TM02
Date: 2011.12.28
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SECRETARY APPOINTED LIAM O'SULLIVAN
Form type: AP03
Date: 2011.12.28
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DIRECTOR APPOINTED MR DAVID LEE CRUDDACE
Form type: AP01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACFARLANE
Form type: TM01
Date: 2011.08.24
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DIRECTOR APPOINTED MR DAVID WILLIAM OWENS
Form type: AP01
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, WELLFIELD HOUSE VICTORIA ROAD, CHURWELL, MORLEY, LEEDS, LS27 7PA, UNITED KINGDOM
Form type: AD01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
Form type: TM01
Date: 2011.03.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.03.10
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
Form type: TM01
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 6 NIGHTINGALE COURT WALDECK ROAD, LUTON, BEDFORDSHIRE, LU3 1AB
Form type: AD01
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 04/02/2011 FROM, WELLFIELD HOUSE VICTORIA ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 7PA
Form type: AD01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR HOWARD METCALFE
Form type: TM01
Date: 2011.01.24
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08/09/2010
Form type: RES01
Date: 2010.09.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.16
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD SHARPLES
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED MR CHRISTOPHER LEE
Form type: AP01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY HANNAH / 26/05/2010
Form type: CH01
Date: 2010.09.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.01
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DIXON MULHOLLAND / 20/12/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS / 20/12/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID METCALFE / 20/12/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MALCOLM / 20/12/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACFARLANE / 20/12/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON KEMPTON / 20/12/2009
Form type: CH01
Date: 2010.04.28

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Company directors and board members:

MICHAEL EDWARD ABBOTT (dissolve)
Secretary, 2013.09.04
RIBBLE HOUSE BALLAM ROAD , LYTHAM ST. ANNES
FY8 4TS, LANCASHIRE
ENGLAND
MICHAEL EDWARD ABBOTT (dissolve)
Director, 2008.12.19
CORKA BARN CORKA LANE , LYTHAM ST ANNES
FY8 4LX, LANCASHIRE
ANTHONY MAYALL (dissolve)
Director, NONE, 2013.09.04
RIBBLE HOUSE BALLAM ROAD , LYTHAM ST. ANNES
FY8 4TS, LANCASHIRE
ENGLAND
ANDREW WILLIAM CARTER (dissolve)
Secretary, 1990.12.31 - 2008.12.19
5 COPPER WOOD CUDDINGTON , NORTHWICH
CW8 2UN, CHESHIRE
DAVID CHRISTOPHER HUMPHREYS (dissolve)
Secretary, 2012.10.12 - 2013.09.04
PETROS HOUSE ST ANDREWS ROAD NORTH , LYTHAM ST ANNES
FY8 2NF, LANCASHIRE
LEE JOHNSTONE (dissolve)
Secretary, 2008.12.19 - 2011.12.01
16 MUBERRY WAY NORTHOWRAM , HALIFAX
HX3 7WJ
LIAM O'SULLIVAN (dissolve)
Secretary, 2011.12.01 - 2012.10.12
HERTSMERE HOUSE SHENLEY ROAD , BOREHAMWOOD
WD6 1TE, HERTFORDSHIRE
ANDREW WILLIAM CARTER (dissolve)
Director, FINANCE DIRECTOR, 2009.04.29 - 2010.12.10
5 COPPER WOOD CUDDINGTON , NORTHWICH
CW8 2UN, CHESHIRE
ANDREW WILLIAM CARTER (dissolve)
Director, COMPANY SECRETARY/FINANCE DIRECTOR, 1990.12.31 - 2008.12.19
5 COPPER WOOD CUDDINGTON , NORTHWICH
CW8 2UN, CHESHIRE
NIGEL ROBERT GEORGE CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 2001.03.13 - 2008.12.19
SCHOOLINGS CHURCH STREET , STEEPLE BUMPSTEAD
CB9 7DG, SUFFOLK
DAVID LEE CRUDDACE (dissolve)
Director, 2011.12.16 - 2013.09.04
PETROS HOUSE ST ANDREWS ROAD NORTH , LYTHAM ST ANNES
FY8 2NF, LANCASHIRE
ANDREW LINDSAY HANNAH (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.08.14 - 2013.04.29
18 BURNS BEGG CRESCENT BALFRON , GLASGOW
G63 0NR
SCOTLAND
SIMON KEMPTON (dissolve)
Director, COMPANY DIRECTOR, 1998.11.01 - 2013.04.29
THE OLD FORGE WOOD FARM COURT CHURCH LANE THRUMPTON , NOTTINGHAM
NG11 0AW
CHRISTOPHER LEE (dissolve)
Director, 2010.09.08 - 2011.02.28
WELLFIELD HOUSE VICTORIA ROAD CHURWELL, MORLEY , LEEDS
LS27 7PA
ALASTAIR MACFARLANE (dissolve)
Director, COMPANY DIRECTOR, 2008.03.03 - 2011.03.18
19 SHUTTLE EYE WAY GRANGE MOOR , WAKEFIELD
WF4 4UN, WEST YORKSHIRE
PETER DOMINIC MAGUIRE (dissolve)
Director, 2008.12.19 - 2011.04.18
9 SEAFIELD ROAD , LYTHAM
FY8 5PY, LANCASHIRE
JOHN RICHARD MALCOLM (dissolve)
Director, COMPANY DIRECTOR, 2002.07.01 - 2013.04.29
WILLOW COTTAGE LANGLEY UPPER GREEN , CLAVERING
CB11 4RU, ESSEX
HOWARD DAVID METCALFE (dissolve)
Director, MANAGING DIRECTOR/ENGINEER, 1990.12.31 - 2010.12.10
11 WINDSOR DRIVE , WREXHAM
LL11 2BD, CLWYD
GARETH MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.01.31
71 CROSSLANDS MEADOW , COLWICK
NG4 2DJ, NOTTINGHAM
WILLIAM MORRIS (dissolve)
Director, COMPANY DIRECTOR, 2005.08.01 - 2012.12.07
19 ELAN WAY HALL PARK , CALDICOT
NP26 4PZ, GWENT
JOHN ANTHONY DIXON MULHOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2002.07.01 - 2013.04.29
5 SOUTHBOURNE ROAD BROOMHILL , SHEFFIELD
S10 2QN, SOUTH YORKSHIRE
DAVID WILLIAM OWENS (dissolve)
Director, 2011.08.15 - 2013.09.04
PETROS HOUSE ST ANDREWS ROAD NORTH , LYTHAM ST ANNES
FY8 2NF, LANCASHIRE
CHRISTOPHER RICHARD SHARPLES (dissolve)
Director, 2010.09.08 - 2013.12.31
PETROS HOUSE ST ANDREWS ROAD NORTH , LYTHAM ST ANNES
FY8 2NF, LANCASHIRE
ALAN WALTER TWEEDALE (dissolve)
Director, DIRECTOR/ENGINEER, 1990.12.31 - 2006.01.31
BRADCUTTS ALLEYNS LANE COOKHAM , MAIDENHEAD
SL6 9AD, BERKSHIRE

Companies near to INENCO (SUBCO 3) ltd.

Information about the Private Limited Company INENCO (SUBCO 3) 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: 2016.07.20. Reload the data