INTEC POWER HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1228 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1210 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2012:LIQ. CASE NO.1 |
| 28/03/1228 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2011:LIQ. CASE NO.1 |
| 26/07/1126 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2011:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 35 DERBY ROAD LONG EATON NOTTINGHAM NG10 1LU |
| 20/01/1120 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008366 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | 03/03/10 CHANGES |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER NEGUS / 03/03/2010 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR PHILIP HENRY LING |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR LORNE GUTHRIE BRUCE WILLIAMSON |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/03/09; CHANGE OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/03/07; CHANGE OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 10/12/08;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/11/0818 November 2008 | AMENDING F88(3) |
| 18/11/0818 November 2008 | AMENDING F88(2) AD 07/03/05 4093800 ORD SHARES OF 10P EACH. |
| 10/11/0810 November 2008 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND |
| 10/11/0810 November 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS; AMEND;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | |
| 14/02/0814 February 2008 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 03/03/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CHURCH STREET, OLD BASFORD, NOTTINGHAM, NG6 0GA |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/02/068 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | Incorporation |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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