INTREC LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 STRUCK OFF AND DISSOLVED

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30/08/1130 August 2011 FIRST GAZETTE

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10/05/1110 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KIRKPATRICK / 01/01/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE KIRKPATRICK / 01/01/2010

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05/08/105 August 2010 Annual return made up to 29 April 2010 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/06/0916 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/01/0818 January 2008 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/06/0612 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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17/05/0417 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/06/0317 June 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/04/0222 April 2002 VARYING SHARE RIGHTS AND NAMES

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23/11/0123 November 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/08/0023 August 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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14/06/0014 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ADOPT MEM AND ARTS 25/10/99

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27/10/9927 October 1999 � NC 100/3000 25/10/99

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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10/05/9910 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: G OFFICE CHANGED 28/07/98 26 BLAKE CLOSE ROYSTON HERTFORDSHIRE SG8 5UX

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28/07/9828 July 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 17 NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7HG

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9814 May 1998 Incorporation

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