INTEGRAL COMPOSITES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1014 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/07/1014 July 2010 | REPORT OF FINAL MEETING OF CREDITORS |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/0922 June 2009 | INSOLVENCY:S/S RELEASE OF LIQUIDATOR |
| 13/06/0813 June 2008 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O WENHAM MAJOR TRUSTED ADVISORS THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE |
| 27/05/0827 May 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 27/05/0827 May 2008 | INSOLVENCY:COURT ORDER LIQUIDATOR TRANSFER |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O HARLOW KHANDIA MISTRY THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE |
| 24/03/0524 March 2005 | COURT ORDER TO COMPULSORY WIND UP |
| 24/03/0524 March 2005 | APPOINTMENT OF LIQUIDATOR |
| 21/02/0521 February 2005 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 21/02/0521 February 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/09/0427 September 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/02/0416 February 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/08/0314 August 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 13/02/0313 February 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/08/0221 August 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0227 May 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/05/0214 May 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/02/0225 February 2002 | NOTICE OF ADMINISTRATION ORDER |
| 25/02/0225 February 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | COMPANY NAME CHANGED HAMPTON MOULDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/10/99 |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | 394 AUD STAT |
| 14/07/9814 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | ADOPT MEM AND ARTS 22/11/95 |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: PRIORY INDUSTRIAL ESTATE LONDON ROAD TETBURY GLOS GL8 8HZ |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | AUDITOR'S RESIGNATION |
| 09/01/959 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | |
| 03/11/933 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/11/9111 November 1991 | |
| 11/11/9111 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 280489 |
| 31/05/8931 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/8931 May 1989 | ADOPT MEM AND ARTS 280489 |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/892 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/12/869 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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