INTECTOR ENTERPRISES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 23/03/1523 March 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/03/1523 March 2015 | DECLARATION OF SOLVENCY |
| 23/03/1523 March 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ORMOND / 21/10/2014 |
| 23/10/1423 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR GARY ORMOND |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA POTTER |
| 27/02/1427 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS NICOLA JANE OFFORD |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LORRAINE POTTER / 25/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELLIS |
| 07/12/127 December 2012 | DIRECTOR APPOINTED KATHERINE SARAH ELLIS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ASH |
| 07/12/127 December 2012 | DIRECTOR APPOINTED SARAH JOANNE JOANNE INGRASSIA |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM MITRE HOUSE NORTH PARK ROAD HARROGATE HG1 5RX |
| 07/12/117 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOSTON COMPANY SECRETARIAL LIMITED / 17/02/2011 |
| 10/03/1110 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS AMANDA LORRAINE POTTER |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR LANCASTER |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR ANDREW DOUGLAS ASH |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 10/03/0710 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/034 August 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/034 August 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0321 May 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0225 April 2002 | S80A AUTH TO ALLOT SEC 16/04/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/016 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 25/02/0025 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/02/00 |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company