INTACT HOLDINGS LIMITED

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Company Documents

DateDescription
04/01/174 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016

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08/01/168 January 2016 DECLARATION OF SOLVENCY

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
CLIFTON HOUSE BRANTS BRIDGE
BRACKNELL
BERKSHIRE
RG12 9BQ

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10/12/1510 December 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/12/1510 December 2015 SPECIAL RESOLUTION TO WIND UP

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/09/1528 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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06/02/156 February 2015 FULL ACCOUNTS MADE UP TO 28/02/14

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24/09/1424 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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14/03/1414 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MCGREGOR / 14/03/2014

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14/01/1414 January 2014 FULL ACCOUNTS MADE UP TO 28/02/13

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
UNIT A SILWOOD PARK, BUCKHURST ROAD
ASCOT
BERKSHIRE
SL5 7PW
ENGLAND

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24/06/1324 June 2013 DIRECTOR APPOINTED MR CHRISTIAN REICHERT

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07/03/137 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALTON

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04/10/124 October 2012 DIRECTOR APPOINTED MR ALAN ROSSER

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24/08/1224 August 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM UNIT C SLIWOOD PARK BUCKHURST ROAD ASCOT BERKS SL5 7PW

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY IAN ROOSTAN

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16/03/1216 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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17/10/1117 October 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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20/06/1120 June 2011 DIRECTOR APPOINTED MR ROBERT PRICE EVANS

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25/03/1125 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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24/03/1124 March 2011 DIRECTOR APPOINTED MR CALLUM MCGREGOR

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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05/08/105 August 2010 APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS

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05/08/105 August 2010 SECRETARY APPOINTED MR IAN DAVID ROOSTAN

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL MORRIS / 01/01/2010

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28/04/1028 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT D'ARCY DALTON / 01/01/2010

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM INTACT HOLDINGS LIMITED 110 BUCKINGHAM AVENUE SLOUGH SL1 4PF

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16/02/0916 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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