INTRACON WORLDWIDE LTD
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 11/11/1311 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/11/128 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/116 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/11/1010 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HADDLETON MONK / 02/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 1 BRIDGE MEWS BRIDGE STREET GODALMING SURREY GU7 1HZ |
| 22/06/9822 June 1998 | AUDITOR'S RESIGNATION |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' 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 |
| 02/12/942 December 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: 51 QUARRY STREET GUILDFORD SURREY GU1 3UA |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 15 WYKEHAM ROAD MERROW GUILDFORD SURREY, GU1 2SE |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | S80A AUTH TO ALLOT SEC 01/02/91 S366A DISP HOLDING AGM 01/02/91 S252 DISP LAYING ACC 01/02/91 S386 DISP APP AUDS 01/02/91 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | SHARES AGREEMENT OTC |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NC INC ALREADY ADJUSTED 10/03/89 |
| 30/03/8930 March 1989 | � NC 1000/100000 |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: G OFFICE CHANGED 28/11/88 QUEENSBOROUGH HOUSE 2 CLAREMOUNT ROAD SURBITON SURREY KT6 4QU KT6 4QU |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED C Q R LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: G OFFICE CHANGED 29/04/88 SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DP |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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