INTELECT (BRISTOL) LTD

Company Documents

DateDescription
14/11/1314 November 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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14/11/1314 November 2013 COURT ORDER INSOLVENCY:COURT ORDER TRANSFER

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14/11/1314 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/09/1324 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2013

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19/09/1219 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/1219 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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19/09/1219 September 2012 STATEMENT OF AFFAIRS/4.19

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM
19 HOME FARM WAY
EASTER COMPTON
BRISTOL
BS35 5SE

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02/08/122 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/07/1128 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/12/1010 December 2010 31/07/10 TOTAL EXEMPTION FULL

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15/07/1015 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAGE / 05/07/2010

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02/12/092 December 2009 31/07/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 APPOINTMENT TERMINATED DIRECTOR JAMES PEARSON

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17/12/0817 December 2008 31/07/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
22 KINGSHILL ROAD
KNOWLE
BRISTOL
BS4 2SG

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04/09/074 September 2007 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 SECRETARY RESIGNED

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06/07/066 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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