ID INTACT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | APPLICATION FOR STRIKING-OFF |
| 23/11/1223 November 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR ARRAN HUNTLEY |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 09/05/129 May 2012 | SECRETARY APPOINTED MR ARRAN HUNTLEY |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: UNIT B2 BROOKSIDE BUSINESS PARK GREENGATE MIDDLETON MANCHESTER M24 1GS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/09/088 September 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: 349-353 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 6AH |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | ACQUISITION DOCUMENTS 02/07/2008 |
| 04/07/084 July 2008 | ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | GBP NC 100100/200100 18/06/2008 |
| 27/06/0827 June 2008 | NC INC ALREADY ADJUSTED 18/06/08 |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 31/01/2008 |
| 23/05/0823 May 2008 | GBP NC 1000/100100 31/01/08 |
| 07/04/087 April 2008 | DIRECTOR RESIGNED DAVID PEARSON |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 451 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 6AH |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED INTACT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 14/11/07; RESOLUTION PASSED ON 08/11/07 |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | ADOPT ARTICLES 01/11/07 AGREEMENT 01/11/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: JAMES HOUSE 451 CHORLEY OLD ROAD BOLTON LANCS , BL1 6AH |
| 06/11/076 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | SALE OF ASSETS 01/11/07 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/10/9428 October 1994 | |
| 28/10/9428 October 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | |
| 30/06/9330 June 1993 | SECRETARY RESIGNED |
| 30/06/9330 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/11/90 |
| 06/05/926 May 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | |
| 07/12/897 December 1989 | |
| 07/12/897 December 1989 | |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 2 BACHES STREET LONDON N1 6UB |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/895 December 1989 | COMPANY NAME CHANGED STATMARR LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 01/12/891 December 1989 | ALTER MEM AND ARTS 17/11/89 |
| 02/11/892 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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