INDICO (EUROPE) LIMITED


Registered number: 02401868
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Name: INDICO (EUROPE) LIMITED
INDICO (EUROPE) LTD
Address: C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL
Incorporation Date: 1989-07-07

Company status: Dissolved


Company Documents

date name form type
2021-03-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2021:LIQ. CASE NO.1 LIQ03
2021-11-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-08-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-03-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2020:LIQ. CASE NO.1 LIQ03
2019-01-08 08/01/19 STATEMENT OF CAPITAL GBP 1.00 SH19
2019-01-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-08 SOLVENCY STATEMENT DATED 13/12/18 CAP-SS
2019-01-08 STATEMENT BY DIRECTORS SH20
2019-01-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-01-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-08 REDUCE ISSUED CAPITAL 13/12/2018 RES06
2019-02-07 REGISTERED OFFICE CHANGED ON 07/02/2019 FROMHESSLEWOOD COUNTRY OFFICE PARKFERRIBY ROADHESSLEEAST YORKSHIREHU13 0PW AD01
2018-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 10/09/2018 CH01
2018-07-09 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES CS01
2018-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN PRATT / 16/03/2018 CH01
2018-06-26 CURREXT FROM 31/08/2018 TO 31/12/2018 AA01
2018-04-26 31/08/17 UNAUDITED ABRIDGED AA
2017-03-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-07 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES CS01
2016-07-08 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-03-18 31/08/15 TOTAL EXEMPTION SMALL AA
2015-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 03/07/2015 CH01
2015-03-31 APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY TM01
2015-07-07 07/07/15 FULL LIST AR01
2015-04-30 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-04 DIRECTOR APPOINTED WILLIAM JOHN PRATT AP01
2014-07-08 07/07/14 FULL LIST AR01
2014-05-07 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-09 07/07/13 FULL LIST AR01
2013-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PERRY / 06/02/2013 CH01
2013-02-06 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 05/02/2013 CH03
2013-02-13 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAITLAND CALEY / 06/02/2013 CH01
2013-02-28 APPOINTMENT TERMINATED, DIRECTOR STEVEN HATELEY TM01
2013-02-28 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKFORD TM01
2012-02-22 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-09 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA BRADBURY / 01/05/2012 CH03
2012-07-10 07/07/12 FULL LIST AR01
2011-03-09 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-13 07/07/11 FULL LIST AR01
2010-09-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-09-06 ARTICLES OF ASSOCIATION MEM/ARTS
2010-03-18 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-06 STATEMENT OF COMPANY'S OBJECTS CC04
2010-05-21 SECRETARY APPOINTED MRS DEBRA BRADBURY AP03
2010-05-24 TERMINATE SEC APPOINTMENT TM02
2010-08-05 DIRECTOR APPOINTED ANDREW MAITLAND CALEY AP01
2010-07-12 07/07/10 FULL LIST AR01
2009-07-15 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-09-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLACKFORD / 27/08/2009 288c
2009-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-07-16 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-25 FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-02-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-12 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2006-11-13 DIRECTOR RESIGNED 288b
2006-11-13 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-29 18:11:37