| Name: |
INSERCO LIMITED
INSERCO LTD |
| Address: | 58 HUGH STREET, LONDON, SW1V 4ER |
| Incorporation Date: | 1983-04-19 |
| date | name | form type |
| 2021-05-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-08-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROMSUITE 2 - FIRST FLOOR, REGENCY HOUSESTATION ROAD, HAROLD WOODROMFORDRM3 0BP | AD01 |
| 2018-07-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-06-20 | PSC'S CHANGE OF PARTICULARS / MR RONALD GEORGE GILLIHAM / 18/06/2018 | PSC04 |
| 2018-04-13 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-19 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | AA01 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | CS01 |
| 2018-07-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-07-06 | SECRETARY APPOINTED MR SIMON KENTON GILLIHAM | AP03 |
| 2017-07-06 | APPOINTMENT TERMINATED, SECRETARY FREDRICK GILLIHAM | TM02 |
| 2017-02-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 31/12/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 31/12/14 FULL LIST | AR01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 31/12/13 FULL LIST | AR01 |
| 2014-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2014 FROMINSERCO HOUSE, NEW ROADRAINHAMESSEXRM13 8ES | AD01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 31/12/12 FULL LIST | AR01 |
| 2012-02-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 31/12/11 FULL LIST | AR01 |
| 2011-01-26 | 31/12/10 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRADLEY GILLIHAM / 31/12/2009 | CH01 |
| 2010-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE GILLIHAM / 31/12/2009 | CH01 |
| 2010-01-29 | 31/12/09 FULL LIST | AR01 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-06 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | DIRECTOR APPOINTED PHILIP BRADLEY GILLIHAM | 288a |
| 2008-02-19 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-26 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-04-26 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM:INSERCO HOUSENEW ROADRAINHAMESSEX | 287 |
| 2006-02-27 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-08-03 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-03 | SEC RES, APPT SEC, FILE 01/07/05 | RES13 |
| 2005-01-31 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-08-03 | SECRETARY RESIGNED | 288b |
| 2005-08-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-08-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-07-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
| 2004-03-31 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-15 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363a |
| 2002-12-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
| 2002-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
| 2002-04-16 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363a |
| 2001-04-30 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363a |
| 2001-02-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
Last update: 2024-05-11 13:33:08