INTEGSYS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Bona Vacantia disclaimer |
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1114 March 2011 | APPLICATION FOR STRIKING-OFF |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIA COLE / 31/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED COMPTON WIGGINS LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: SUITE 5 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 35 BERKELEY SQUARE LONDON W1Y 5AB |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/01/01 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/02/00 |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 39 UPPER BROOK STREET LONDON W1Y 1PE |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 01/04/961 April 1996 | |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/02/96 |
| 17/01/9617 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/03/949 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: G OFFICE CHANGED 13/01/94 36 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY LONDON E14 9XL |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 ENSIGN HOUSE ADMIRALS WAY SOUTH QUAY LONDON E14 9RN |
| 10/02/9210 February 1992 | |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/10/91 |
| 18/10/9118 October 1991 | S366A DISP HOLDING AGM 11/10/91 |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | ADOPT MEM AND ARTS 18/12/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 04/04/90 |
| 21/04/9021 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | AUDITOR'S RESIGNATION |
| 26/10/8926 October 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/11/884 November 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: G OFFICE CHANGED 04/11/88 COCHRANE HOUSE SOUTH QUAY LONDON E14 9UD |
| 27/10/8827 October 1988 | ALTER MEM AND ARTS 031088 |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8717 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: G OFFICE CHANGED 11/06/86 57 HART ROAD THUNDERSLEY BENFLEET ESSEX SS7 3PD |
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