| Name: |
INCARTER INTERNATIONAL LIMITED
INCARTER INTERNATIONAL LTD |
| Address: | 58 HUGH STREET, LONDON, SW1V 4ER |
| Incorporation Date: | 1999-03-05 |
| date | name | form type |
| 2018-01-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROMALBEMARLE HOUSE 1 ALBEMARLE STREETLONDONW1S 4HA | AD01 |
| 2016-11-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-24 | 05/03/16 FULL LIST | AR01 |
| 2016-11-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL JANE CARTER / 24/03/2016 | CH01 |
| 2016-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROMBURY HOUSE 31 BURY STREETLONDONEC3A 5AR | AD01 |
| 2016-11-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-09-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 05/03/15 FULL LIST | AR01 |
| 2014-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM18 HAND COURTLONDONWC1V 6JF | AD01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | 05/03/14 FULL LIST | AR01 |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 05/03/13 FULL LIST | AR01 |
| 2012-03-12 | 05/03/12 FULL LIST | AR01 |
| 2011-11-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 05/03/11 FULL LIST | AR01 |
| 2010-03-12 | 05/03/10 FULL LIST | AR01 |
| 2010-12-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-28 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | 363a |
| 2007-05-02 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS | 363a |
| 2007-06-12 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM:20 HANOVER STREETLONDONW1S 1YR | 287 |
| 2007-02-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-17 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-24 | RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS | 363a |
| 2005-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-08-13 | RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS | 363a |
| 2004-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-27 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | 363a |
| 2003-05-15 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM:17 NEW BURLINGTON PLACEREGENT STREETLONDON W1S 2HZ | 287 |
| 2002-03-29 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM:17 NEW BURLINGTON PLACEREGENT STREETLONDONW1X 1FA | 287 |
| 2002-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-03-29 | RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS | 363a |
| 2002-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-05-14 | RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS | 363a |
| 2000-05-02 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | 363a |
| 1999-03-30 | SECRETARY RESIGNED | 288b |
| 1999-03-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-08-23 | AD 05/03/99-16/03/99£ SI 10@1=10£ IC 2/12 | 88(2)R |
| 1999-03-30 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-30 | DIRECTOR RESIGNED | 288b |
| 1999-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 1999-08-23 | S369(4) SHT NOTICE MEET 16/03/99 | (W)ELRES |
| 1999-08-23 | S80A AUTH TO ALLOT SEC 16/03/99 | (W)ELRES |
Last update: 2020-12-14 15:32:50