INRIX HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03461748 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1997 |
| Age | 26 years, 5 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 05 May 2015 |
| Years | 8 years, 11 months, 24 days |
SUMMARY
INRIX HOLDINGS LIMITED is an dissolved private limited company with number 03461748. It was incorporated 26 years, 5 months, 23 days ago, on 06 November 1997 and it was dissolved 8 years, 11 months, 24 days ago, on 05 May 2015. The company address is 5th Floor Station House 5th Floor Station House, Altrincham, WA14 1EP, Cheshire.
Company Fillings
Gazette dissolved voluntary
Date: 05 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Jan 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 06 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-06
Documents
Legacy
Date: 19 Sep 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 19 Sep 2014
Action Date: 19 Sep 2014
Category: Capital
Type: SH19
Date: 2014-09-19
Capital : 1 GBP
Documents
Legacy
Date: 19 Sep 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 17/09/14
Documents
Resolution
Date: 19 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2013
Action Date: 06 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-06
Documents
Accounts with accounts type full
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 11 Mar 2013
Action Date: 05 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Saul Gates
Appointment date: 2013-02-05
Documents
Termination director company with name termination date
Date: 08 Mar 2013
Action Date: 05 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-05
Officer name: Jeff Bernard Decillia
Documents
Appoint person director company with name date
Date: 15 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-01
Officer name: Ms Aileen Maria Holohan
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 06 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-06
Documents
Accounts with accounts type group
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 22 Aug 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Adam Marks
Termination date: 2012-08-22
Documents
Change account reference date company previous shortened
Date: 24 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 06 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-06
Documents
Termination director company with name termination date
Date: 02 Apr 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Derek Forrest
Termination date: 2011-12-14
Documents
Termination secretary company with name termination date
Date: 02 Apr 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-12-14
Officer name: Andrew Derek Forrest
Documents
Termination director company with name termination date
Date: 02 Apr 2012
Action Date: 23 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-23
Officer name: Jonathan Charles Burr
Documents
Appoint person director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeff Bernard Decillia
Documents
Termination secretary company with name termination date
Date: 21 Feb 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Derek Forrest
Termination date: 2011-12-14
Documents
Termination director company with name termination date
Date: 21 Feb 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Derek Forrest
Termination date: 2011-12-14
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Peter Mistele
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeff Bernard Decillia
Documents
Termination director company with name termination date
Date: 21 Feb 2012
Action Date: 23 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-23
Officer name: Jonathan Charles Burr
Documents
Reregistration public to private company
Date: 10 Feb 2012
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 10 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 10 Feb 2012
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 10 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Certificate change of name company
Date: 10 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed itis holdings PLC\certificate issued on 10/02/12
Documents
Change of name notice
Date: 10 Feb 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 10 Jan 2012
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Peter Mistele
Appointment date: 2011-12-08
Documents
Appoint person director company with name date
Date: 10 Jan 2012
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-08
Officer name: Mr Jeff Bernard Decillia
Documents
Termination director company with name termination date
Date: 05 Jan 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-14
Officer name: Andrew Derek Forrest
Documents
Termination director company with name termination date
Date: 05 Jan 2012
Action Date: 23 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Burr
Termination date: 2011-12-23
Documents
Termination secretary company with name termination date
Date: 05 Jan 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-12-14
Officer name: Andrew Derek Forrest
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven John Norris
Termination date: 2011-09-26
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-26
Officer name: John Clinton Hewett
Documents
Termination director company with name termination date
Date: 06 Oct 2011
Action Date: 26 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-26
Officer name: Trevor Edwin Chinn
Documents
Accounts with accounts type group
Date: 30 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 27 Jul 2011
Action Date: 27 Jul 2011
Category: Capital
Type: SH05
Capital : 5,186,725.98 GBP
Date: 2011-07-27
Documents
Annual return company with made up date bulk list shareholders
Date: 09 Dec 2010
Action Date: 06 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-06
Documents
Termination director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Gates
Documents
Accounts with accounts type group
Date: 02 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2009
Action Date: 06 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-06
Documents
Accounts with accounts type group
Date: 09 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 30 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/11/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 17 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Resolution
Date: 09 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 06 Feb 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Certificate capital cancellation share premium account
Date: 25 Jan 2008
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Resolution
Date: 25 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jan 2008
Category: Reregistration
Type: OCPRI
Description: Rereg as pri, reduce iss capital, alter mem & arts
Documents
Legacy
Date: 02 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/11/07; bulk list available separately
Documents
Resolution
Date: 02 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 14 Jul 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 11 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/11/06; bulk list available separately
Documents
Resolution
Date: 11 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 25 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 01 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/11/05; bulk list available separately
Documents
Resolution
Date: 29 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/08/05--------- si [email protected]=4550 ic 5225719/5230269
Documents
Accounts with accounts type group
Date: 08 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 11 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/06/05--------- £ si [email protected]=39434 £ ic 5186285/5225719
Documents
Legacy
Date: 17 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/11/04; full list of members
Documents
Accounts with accounts type group
Date: 28 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Resolution
Date: 07 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 05 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Mar 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Mar 2004
Category: Capital
Type: 169(1B)
Description: 27/02/04 £ ti [email protected]=43544
Documents
Legacy
Date: 05 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/11/03; bulk list available separately
Documents
Accounts with accounts type group
Date: 01 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 12 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/11/02; bulk list available separately
Documents
Legacy
Date: 13 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 20 Nov 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 05 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/11/01; bulk list available separately
Documents
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