INKHOLD LIMITED

2-3 Pavilion Building 2-3 Pavilion Building, BN1 1EE
StatusDISSOLVED
Company No.02959771
CategoryPrivate Limited Company
Incorporated17 Aug 1994
Age29 years, 9 months
JurisdictionEngland Wales
Dissolution01 May 2011
Years13 years, 16 days

SUMMARY

INKHOLD LIMITED is an dissolved private limited company with number 02959771. It was incorporated 29 years, 9 months ago, on 17 August 1994 and it was dissolved 13 years, 16 days ago, on 01 May 2011. The company address is 2-3 Pavilion Building 2-3 Pavilion Building, BN1 1EE.



Company Fillings

Gazette dissolved liquidation

Date: 01 May 2011

Category: Gazette

Type: GAZ2

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Feb 2011

Action Date: 25 Jan 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2011-01-25

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Liquidation voluntary members return of final meeting

Date: 01 Feb 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Dec 2010

Action Date: 06 Dec 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-12-06

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 18 Jun 2010

Action Date: 06 Jun 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2010-06-06

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 20 Dec 2009

Action Date: 06 Dec 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-12-06

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 07 Jul 2009

Action Date: 06 Jun 2009

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2009-06-06

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 12 Jan 2009

Action Date: 06 Dec 2008

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2008-12-06

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Legacy

Date: 27 Dec 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary stefan bort

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Resolution

Date: 27 Dec 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Dec 2007

Category: Address

Type: 287

Description: Registered office changed on 20/12/07 from: 250 euston road london NW1 2AF

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Resolution

Date: 19 Dec 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 19 Dec 2007

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 19 Dec 2007

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Legacy

Date: 07 Dec 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 23 Nov 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 14 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX

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Legacy

Date: 26 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/07; full list of members

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Accounts with accounts type full

Date: 17 Jul 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 31 May 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 24 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/06; full list of members

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Accounts with accounts type full

Date: 03 May 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/05; full list of members

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Accounts with accounts type full

Date: 05 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 26 Oct 2004

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 26 Oct 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 26 Oct 2004

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/04; full list of members

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Legacy

Date: 23 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Sep 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Aug 2004

Category: Address

Type: 287

Description: Registered office changed on 25/08/04 from: hays house, millmead guildford surrey GU2 4HJ

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Legacy

Date: 20 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 07 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 14 Oct 2003

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/03; full list of members

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Accounts with made up date

Date: 07 Apr 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 09 Oct 2002

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/02; no change of members

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Accounts with made up date

Date: 12 Apr 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 25 Oct 2001

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/01; no change of members

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Accounts with accounts type full

Date: 03 May 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 24 Oct 2000

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/00; full list of members

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Legacy

Date: 24 Oct 2000

Category: Address

Type: 287

Description: Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ

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Legacy

Date: 20 Oct 2000

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 13 Oct 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Oct 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 02 Aug 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 29 Mar 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Mar 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Oct 1999

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/99; no change of members

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Legacy

Date: 15 Jul 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 21 Apr 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 08 Apr 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 16 Oct 1998

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/98; no change of members

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Legacy

Date: 16 Oct 1998

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 14 Sep 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Legacy

Date: 14 Sep 1998

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 14 Sep 1998

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Accounts with accounts type full

Date: 03 Apr 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 29 Dec 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 30 Oct 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 30 Oct 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Oct 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 26 Oct 1997

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/97; full list of members

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Legacy

Date: 01 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/97; full list of members

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Legacy

Date: 01 Sep 1997

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Statement of affairs

Date: 04 May 1997

Category: Miscellaneous

Type: SA

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Legacy

Date: 04 May 1997

Category: Capital

Type: 88(2)O

Description: Ad 02/09/96--------- £ si 2033408@1

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Legacy

Date: 24 Apr 1997

Category: Capital

Type: 88(2)P

Description: Ad 02/09/96--------- £ si 2033408@1=2033408 £ ic 26177/2059585

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Legacy

Date: 02 Jan 1997

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/96 to 30/06/97

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Legacy

Date: 17 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 17/08/96; full list of members

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Accounts with accounts type full group

Date: 17 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 11 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Memorandum articles

Date: 18 Sep 1996

Category: Incorporation

Type: MA

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Resolution

Date: 18 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Sep 1996

Category: Capital

Type: 123

Description: £ nc 26178/2059586 02/09/96

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 18 Sep 1996

Category: Address

Type: 287

Description: Registered office changed on 18/09/96 from: ics house 30 greenhill crescent watford business park watford hertfordshire WD1 8YD

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Legacy

Date: 08 Sep 1996

Category: Capital

Type: 88(2)R

Description: Ad 31/01/96--------- £ si [email protected]=2597 £ ic 23580/26177

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Legacy

Date: 06 Sep 1996

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 06 Sep 1996

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 06 Sep 1996

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 21 Mar 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 02 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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