| Name: |
INCARNATION LTD
INCARNATION LIMITED |
| Address: | 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, SS1 1JE |
| Incorporation Date: | 2003-09-03 |
| date | name | form type |
| 2020-08-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-02 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-24 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | 4.68 |
| 2016-05-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROMGLOBE HOUSE 15 PURDEYS WAYROCHFORDESSEXSS4 1ND | AD01 |
| 2016-05-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-23 | 03/09/15 FULL LIST | AR01 |
| 2015-10-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 03/09/14 FULL LIST | AR01 |
| 2014-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROMGLOBE HOUSE PURDEYS INDUSTRIAL ESTATEPURDEYS WAYROCHFORDESSEXSS4 1ND | AD01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | REGISTRATION OF A CHARGE / CHARGE CODE 048864750007 | MR01 |
| 2013-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROMGLOBE HOUSE STAR LANE INDUSTRIAL ESTATE, STAR LANEGREAT WAKERINGSOUTHEND-ON-SEAESSEXSS3 0PJUNITED KINGDOM | AD01 |
| 2013-12-11 | SECRETARY'S CHANGE OF PARTICULARS / MARY ROWAN REEVE / 03/09/2013 | CH03 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JOHN REEVE / 03/09/2013 | CH01 |
| 2013-02-04 | DIRECTOR APPOINTED MR MICHAEL LAMBERT | AP01 |
| 2013-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM15 PURDEYS WAYROCHFORDESSEXSS4 1NDUNITED KINGDOM | AD01 |
| 2013-12-11 | 03/09/13 FULL LIST | AR01 |
| 2013-02-04 | DIRECTOR APPOINTED MRS MARY ROWAN REEVE | AP01 |
| 2012-11-02 | 03/09/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 03/09/11 FULL LIST | AR01 |
| 2011-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM2ND FLOOR, 81-83 HIGH STREETRAYLEIGHESSEXSS6 7EJ | AD01 |
| 2010-04-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-04-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-04-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-12-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2010-09-24 | 03/09/10 FULL LIST | AR01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JOHN REEVE / 01/01/2010 | CH01 |
| 2009-09-17 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-31 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-28 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-14 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM:DEVINE HOUSE1299-1301 LONDON ROADLEIGH ON SEAESSEX SS9 2AD | 287 |
| 2005-05-31 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2005-05-25 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-01 | FIRST GAZETTE | GAZ1 |
| 2004-01-21 | AD 05/12/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-10-05 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2003-09-11 | DIRECTOR RESIGNED | 288b |
| 2003-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-11 | SECRETARY RESIGNED | 288b |
| 2003-10-05 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM:DEVINE HOUSE, 1299 -1301 LONDONROAD, LEIGH ON SEAESSEXSS9 2AD | 287 |
| 2003-10-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-04-16 02:13:12