INTELLABEL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/125 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/10/115 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2011 |
| 30/12/1030 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010 |
| 17/06/1017 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2010 |
| 22/12/0922 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2009 |
| 09/07/099 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009 |
| 31/07/0831 July 2008 | STATEMENT OF AFFAIRS/4.19 |
| 31/07/0831 July 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/0831 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/0829 July 2008 | RES02 |
| 28/07/0828 July 2008 | ORDER OF COURT - DISSOLUTION VOID |
| 04/01/084 January 2008 | DISSOLVED |
| 04/10/074 October 2007 | ADMINISTRATION TO DISSOLUTION |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 50 NEWHALL STREET BIRMINGHAM B3 3QE |
| 18/07/0618 July 2006 | 30/06/06 ABSTRACTS AND PAYMENTS |
| 18/07/0618 July 2006 | 26/05/06 ABSTRACTS AND PAYMENTS |
| 18/07/0618 July 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 05/07/065 July 2006 | 26/05/06 ABSTRACTS AND PAYMENTS |
| 14/06/0614 June 2006 | RESULT OF MEETING OF CREDITORS |
| 01/06/061 June 2006 | STATEMENT OF PROPOSALS |
| 30/03/0630 March 2006 | APPOINTMENT OF ADMINISTRATOR |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: UNIT 4 CITY ESTATES CORNGREAVES ROAD CRADLEY HEATH WEST MIDLANDS B64 7EP |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | AUDITOR'S RESIGNATION |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/04/0527 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | £ NC 249935/357558 21/12 |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | NC INC ALREADY ADJUSTED 27/04/04 |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | GUARANTEE AND IND AGREE 27/04/04 |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | SEC LOAN AGREE 27/04/04 |
| 13/05/0413 May 2004 | £ NC 100000/249935 27/04 |
| 13/05/0413 May 2004 | SUB AGREEMENT 27/04/04 |
| 13/05/0413 May 2004 | ISS FUND A SHARES 35685 27/04/04 |
| 13/05/0413 May 2004 | DEBENTURE 27/04/04 |
| 13/05/0413 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/08/0330 August 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 19/08/0319 August 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
| 19/08/0319 August 2003 | £ NC 1000/100000 15/07 |
| 15/08/0315 August 2003 | |
| 15/08/0315 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 7 BITTELL LANE BARNT GREEN BIRMINGHAM B45 8NS |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED KKG & CO LIMITED CERTIFICATE ISSUED ON 12/09/02 |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0218 July 2002 | Incorporation |
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