INTRUST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/141 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2014 |
| 01/07/141 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/01/1422 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013 |
| 24/12/1324 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1330 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/06/2013 |
| 27/06/1327 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/01/1328 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM BDO LLP 55 BAKER STREET LONDON W1U 7EU |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM |
| 06/09/126 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/09/126 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/08/1217 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/08/1214 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 33 WIGMORE STREET LONDON W1U 1AU |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 33 WIGMORE STREET LONDON W1U 1AU |
| 04/07/124 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MRS JOLENE THOMPSON |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED PAUL VIVIAN GOODRICH FLUDE |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SHORE / 09/12/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 28/05/2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 01/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD SHORE / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE POTTER / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: G OFFICE CHANGED 05/02/02 38 WIGMORE STREET LONDON W1H 0LJ |
| 02/02/022 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | ADOPT ARTICLES 21/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: G OFFICE CHANGED 04/08/00 38 WIGMORE STREET LONDON W1H 0BX |
| 13/06/0013 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 66 WIGMORE STREET LONDON W1H 0HQ |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9717 February 1997 | ADOPT MEM AND ARTS 03/02/97 |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | S366A DISP HOLDING AGM 14/08/96 |
| 27/08/9627 August 1996 | S252 DISP LAYING ACC 14/08/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | S386 DISP APP AUDS 14/08/96 |
| 27/08/9627 August 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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