INCENTIVATED LIMITED


Registered number: 04330957
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Name: INCENTIVATED LIMITED
INCENTIVATED LTD
Address: KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Incorporation Date: 2001-11-29

Company status: Dissolved


Company Documents

date name form type
2021-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2021:LIQ. CASE NO.1 LIQ03
2020-04-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2020:LIQ. CASE NO.1 LIQ03
2020-04-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2020:LIQ. CASE NO.1 LIQ03
2019-07-01 APPOINTMENT TERMINATED, DIRECTOR TREVOR POWER TM01
2019-05-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 LIQ03
2019-06-20 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROST TM01
2018-04-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1 LIQ03
2018-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-05 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008334 LIQ10
2017-04-03 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 4.68
2016-04-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-20 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016 4.68
2015-11-17 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM23 CURTAIN ROADLONDONEC2A 3LT AD01
2015-03-10 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM23 CURTAIN ROADLONDONEC2A 3LT AD01
2015-03-05 ACTS OF DIR PIOR TO THE DATE 23/02/2015 RES13
2015-02-03 FIRST GAZETTE GAZ1
2015-02-14 DISS40 (DISS40(SOAD)) DISS40
2015-03-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-26 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-06 STATEMENT OF AFFAIRS/4.19 4.20
2015-02-12 29/11/14 FULL LIST AR01
2014-12-03 APPOINTMENT TERMINATED, DIRECTOR STACEY HUBBARD TM01
2014-04-22 31/01/13 TOTAL EXEMPTION SMALL AA
2014-12-03 APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT-COOPER TM01
2014-12-03 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BASS TM01
2013-02-02 DISS40 (DISS40(SOAD)) DISS40
2013-12-24 29/11/13 FULL LIST AR01
2013-01-29 FIRST GAZETTE GAZ1
2013-07-08 31/01/12 TOTAL EXEMPTION SMALL AA
2013-01-30 29/11/12 FULL LIST AR01
2012-01-31 FIRST GAZETTE GAZ1
2012-02-01 DISS40 (DISS40(SOAD)) DISS40
2012-03-06 29/11/11 FULL LIST AR01
2012-01-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-16 29/11/10 FULL LIST AR01
2011-07-22 APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT-COOPER TM01
2010-02-09 DIRECTOR APPOINTED MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER AP01
2010-02-23 29/11/09 FULL LIST AR01
2010-07-13 APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON TM01
2010-12-31 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-08 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 08/02/2010 CH03
2010-07-13 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM23 CURTAIN ROADLONDONEC2A 3LTUNITED KINGDOM AD01
2010-07-13 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 29/06/2010 CH03
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 08/02/2010 CH01
2010-01-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-07-14 APPOINTMENT TERMINATED, DIRECTOR ROBERT THURNER TM01
2010-07-13 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM1 LOVE LANELONDONEC2V 7JN AD01
2010-01-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER BASS / 29/06/2010 CH01
2009-04-16 31/01/08 TOTAL EXEMPTION SMALL AA
2009-11-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIESON / 20/11/2008 288c
2009-02-06 DIRECTOR'S CHANGE OF PARTICULARS / STACEY HUBBARD / 20/11/2008 288c
2009-02-06 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLARK / 20/11/2008 288c
2009-04-28 APPOINTMENT TERMINATED DIRECTOR ANDREW MOLLETT 288b
2008-01-22 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a

Last update: 2021-12-18 05:13:49