INTREX LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 STRUCK OFF AND DISSOLVED

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04/06/134 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1229 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1114 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1113 September 2011 FIRST GAZETTE

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05/03/115 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/02/111 February 2011 FIRST GAZETTE

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY STEPHENSON / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BLAIR / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/09/0816 September 2008 LOCATION OF REGISTER OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 LOCATION OF DEBENTURE REGISTER

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/03/072 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/06/061 June 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/01/0419 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/01/0329 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/08/0227 August 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 AINDALE 17 LANESIDE KIRKHEATON HUDDERSFIELD HD5 OEP

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/02/007 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/03/991 March 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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31/01/9831 January 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/02/9725 February 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/03/9624 March 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/02/958 February 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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01/03/941 March 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994

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01/03/941 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9414 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/12/938 December 1993 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01

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01/03/931 March 1993

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01/03/931 March 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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24/02/9324 February 1993

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03/03/923 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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18/02/9218 February 1992 RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92

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18/02/9218 February 1992

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08/05/918 May 1991 RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS

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08/05/918 May 1991

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03/05/913 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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23/10/9023 October 1990 RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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18/04/8918 April 1989 EXEMPTION FROM APPOINTING AUDITORS 300988

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18/04/8918 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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24/02/8924 February 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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08/12/878 December 1987 WD 13/11/87 PD 06/11/87--------- � SI 2@1

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08/12/878 December 1987 WD 13/11/87 AD 06/11/87--------- � SI 98@1=98 � IC 2/100

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17/11/8717 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/11/875 November 1987 SECRETARY RESIGNED

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26/10/8726 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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