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INHOCO 3519

Learn more about INHOCO 3519. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

INHOCO 3519 on the map

Company type: Private Unlimited Company
Company number: 01102869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.21
dissolution date: 2016.01.19
last member list: 2009.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.01.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.06
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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COMPANY NAME CHANGED ALLENBUILD (NORTH WEST), CERTIFICATE ISSUED ON 23/02/10
Form type: CERTNM
Date: 2010.02.23
Child documents:
Document type: ANNOTATION
Date: 2010.02.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 02/02/2010
Form type: RES15
Date: 2010.02.08
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REDUCE ISSUED CAPITAL 25/01/2010
Form type: RES06
Date: 2010.02.01
Child documents:
Document type: ANNOTATION
Date: 2010.02.01
Form type: RES14
Document description: RE DIVIDEND 25/01/2010
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ADOPT ARTICLES 19/01/2010
Form type: RES01
Date: 2010.01.28
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.01.21
£2.95
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.01.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.01.21
£2.95
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.01.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.04
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
£2.95
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SECTION 394
Form type: MISC
Date: 2007.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.07.27
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: RES13
Document description: APPOINT AUDITORS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/08/02
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S366A DISP HOLDING AGM 06/08/02
Form type: ELRES
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: ELRES
Document description: S386 DISP APP AUDS 06/08/02
Document type: ANNOTATION
Date: 2002.08.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2001.06.08 - 2016.01.19
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.22 - 2016.01.19
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN ROWLAND KAZER (dissolve)
Secretary, 1991.09.18 - 2001.06.08
21 BENT LANE LEYLAND , PRESTON
PR25 4HP, LANCASHIRE
GEOFFREY KEITH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.30 - 2001.03.29
5 WESTMEAD STANDISH , WIGAN
WN6 0TL, LANCASHIRE
JOHN KENNETH ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2001.03.29
LAUNDRY COTTAGE ARLEY HALL , NORTHWICH
CW9 6LZ, CHESHIRE
JAMES COLIN BROGAN (dissolve)
Director, 1991.09.18 - 1996.02.02
9 RIVERSIDE AVENUE , WIGAN
WN1 3NU, LANCASHIRE
JOHN ERNEST BROWN (dissolve)
Director, 2001.03.02 - 2001.06.08
10 STONEGATE FOLD HEATH CHARNOCK , CHORLEY
PR6 9DX, LANCASHIRE
NICHOLAS WILLIAM DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2000.09.12 - 2001.08.31
17 HAZEL WAY LINBY , NOTTINGHAM
NG15 8GS, NOTTINGHAMSHIRE
ROGER FEAST (dissolve)
Director, EXECUTIVE, 2001.06.08 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
KENNETH FOX (dissolve)
Director, 1991.09.18 - 1999.04.01
5 SANDIACRE STANDISH , WIGAN
WN6 0TJ, LANCASHIRE
DONALD GREENHALGH (dissolve)
Director, 1991.09.18 - 1994.04.01
THE HAYRICKS BOLTON ROAD , ANDERTON
PR6 9HN, LANCASHIRE
JOHN ROWLAND KAZER (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 2002.12.31
21 BENT LANE LEYLAND , PRESTON
PR25 4HP, LANCASHIRE
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.08 - 2005.08.22
39 CORNHILL , LONDON
EC3V 3NU
VINCENT JOSEPH MCGINN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2001.03.29
2 LONGENDALE ROAD STANDISH , WIGAN
WN6 0UE, LANCASHIRE
NEIL CHRISTOPHER O'BRIEN (dissolve)
Director, 2001.03.02 - 2001.06.08
ALEXANDRA HOUSE 11 ST CATHERINE DRIVE HARTFORD , NORTHWICH
CW8 2FE, CHESHIRE
BARRIE RIVE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2001.03.29
STONE LEIGH 44 QUEENS ROAD FORMBY , LIVERPOOL
L37 2HQ, MERSEYSIDE
JEFFREY SAWYER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 2005.09.05
140 BLACKBURN ROAD , CHORLEY
PR6 8TL, LANCASHIRE
MICHAEL WORMALD (dissolve)
Director, 1998.03.30 - 2000.07.01
62 RAIKES ROAD , SKIPTON
BD23 1LS, NORTH YORKSHIRE

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Information about the Private Unlimited Company INHOCO 3519 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: 2016.07.24. Reload the data