INTRESCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM CANNONGATE HOUSE 64 CANNON STREET LONDON EC4N 6AE |
| 21/07/1421 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 21/07/1421 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1421 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR RAJU SONEJI |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURO FORMENTIN |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM LEVEL 3 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 13/03/1413 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM CANNONGATE HOUSE 64 CANNON STREET LONDON EC4N 6AE ENGLAND |
| 08/01/148 January 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS MANAGEMENT INC. / 13/05/2011 |
| 03/02/123 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT LEAROYD |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO FORMENTIN / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS MANAGEMENT INC. / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 28 LEMAN STREET LONDON E1 8ER |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: GADD HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JD |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: ELSCOT HOUSE ARCADIA ARCADE LONDON NW3 2JE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/04 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SUITE 412 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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