Founded in 2004, Indsur (UK) Ltd are based in Bradford, it's status at Companies House is "Liquidation". There are 9 directors listed for Indsur (UK) Ltd at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORTEGA PRECIADO, Tania Margarita | 22 January 2016 | - | 1 |
CAVANAGH, Terence | 12 December 2013 | 20 November 2015 | 1 |
LODHA, Amit | 20 September 2012 | 22 January 2016 | 1 |
LODHA, Ankur | 20 September 2012 | 22 January 2016 | 1 |
LODHA, Suresh Mal | 20 September 2012 | 22 January 2016 | 1 |
WARD, Nigel John | 26 April 2004 | 10 February 2006 | 1 |
WHITE, Peter | 08 June 2007 | 20 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLIGAN, John | 04 August 2014 | 03 September 2015 | 1 |
WARD, Frank Neville | 26 April 2004 | 14 July 2004 | 1 |
Document Type | Date | |
---|---|---|
WU15 - N/A | 29 July 2020 | |
WU07 - N/A | 05 June 2020 | |
WU07 - N/A | 07 May 2020 | |
WU07 - N/A | 07 May 2020 | |
WU07 - N/A | 21 April 2020 | |
COCOMP - Order to wind up | 25 May 2017 | |
LIQ MISC - N/A | 25 May 2017 | |
LIQ MISC - N/A | 27 March 2017 | |
AD01 - Change of registered office address | 25 February 2016 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 25 February 2016 | |
COCOMP - Order to wind up | 22 February 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
TM02 - Termination of appointment of secretary | 14 September 2015 | |
AA - Annual Accounts | 19 August 2015 | |
SH01 - Return of Allotment of shares | 03 August 2015 | |
AR01 - Annual Return | 28 April 2015 | |
MR01 - N/A | 29 December 2014 | |
CERTNM - Change of name certificate | 09 December 2014 | |
AA - Annual Accounts | 24 November 2014 | |
AP03 - Appointment of secretary | 03 November 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AD01 - Change of registered office address | 14 August 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AA01 - Change of accounting reference date | 06 March 2014 | |
AP01 - Appointment of director | 13 February 2014 | |
CERTNM - Change of name certificate | 12 December 2013 | |
CONNOT - N/A | 12 December 2013 | |
AR01 - Annual Return | 01 May 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AP01 - Appointment of director | 07 November 2012 | |
TM01 - Termination of appointment of director | 07 November 2012 | |
AP01 - Appointment of director | 07 November 2012 | |
AP01 - Appointment of director | 07 November 2012 | |
TM02 - Termination of appointment of secretary | 01 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
AR01 - Annual Return | 19 May 2012 | |
AA - Annual Accounts | 16 September 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 07 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
MG01 - Particulars of a mortgage or charge | 12 February 2011 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AD01 - Change of registered office address | 07 May 2010 | |
MG01 - Particulars of a mortgage or charge | 29 March 2010 | |
MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
AA - Annual Accounts | 10 March 2010 | |
395 - Particulars of a mortgage or charge | 08 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
363a - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 07 March 2007 | |
395 - Particulars of a mortgage or charge | 27 June 2006 | |
287 - Change in situation or address of Registered Office | 23 May 2006 | |
363a - Annual Return | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
AA - Annual Accounts | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
RESOLUTIONS - N/A | 02 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
123 - Notice of increase in nominal capital | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
363s - Annual Return | 10 June 2005 | |
225 - Change of Accounting Reference Date | 05 January 2005 | |
395 - Particulars of a mortgage or charge | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
NEWINC - New incorporation documents | 26 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 December 2014 | Outstanding |
N/A |
All assets debenture | 08 February 2011 | Outstanding |
N/A |
Agreement | 22 March 2010 | Fully Satisfied |
N/A |
Debenture | 10 March 2010 | Fully Satisfied |
N/A |
Deed of charge | 03 September 2009 | Fully Satisfied |
N/A |
Agreement | 14 June 2006 | Fully Satisfied |
N/A |
Debenture | 20 December 2005 | Outstanding |
N/A |
Debenture | 15 July 2004 | Fully Satisfied |
N/A |