INTERTRADE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2426 August 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/11/2324 November 2023 | Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 2023-11-24 |
| 14/04/2314 April 2023 | Liquidators' statement of receipts and payments to 2023-03-26 |
| 25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-03-26 |
| 27/04/2027 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/04/2027 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/2027 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 02/10/172 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/154 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/01/1416 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DAVID RODGERS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RODGERS |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET RODGERS |
| 04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODGERS / 04/01/2010 |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED PETER RODGERS |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RODGERS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD RODGERS |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | £ NC 200/300 06/10/04 |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 06/10/04 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 14/04/0314 April 2003 | £ NC 100/200 20/03/03 |
| 14/04/0314 April 2003 | WAIVE RIGHTS 20/03/03 |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 14/04/0314 April 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | S252 DISP LAYING ACC 13/12/96 |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | S366A DISP HOLDING AGM 13/12/96 |
| 27/12/9627 December 1996 | S386 DISP APP AUDS 13/12/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | DIRECTOR RESIGNED |
| 03/10/883 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/09/876 September 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/03/709 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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