INTYALE LIMITED

Company Documents

DateDescription
08/02/148 February 2014 DISS40 (DISS40(SOAD))

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05/02/145 February 2014 Annual return made up to 7 August 2013 with full list of shareholders

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12/11/1312 November 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MARJORIE SMITH / 06/08/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
24 NICHOLAS STREET
CHESTER
CHESHIRE CH1 2AU

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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16/01/0716 January 2007 REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
12 NICHOLAS STREET
CHESTER
CH1 2NX

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04/10/064 October 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/08/0416 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/09/0212 September 2002 COMPANY NAME CHANGED
4MATION 23 LIMITED
CERTIFICATE ISSUED ON 12/09/02

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
5 FIRTREE GROVE
WHITBY
ELLESMERE PORT
CHESHIRE CH66 2QT

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05/08/025 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 DIRECTOR RESIGNED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM:
AILSA CRAIG THE STEEPLE
CALDY
WIRRAL CH48 1QE

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23/10/0123 October 2001 DIRECTOR RESIGNED

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23/10/0123 October 2001 S386 DISP APP AUDS 17/10/01

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23/10/0123 October 2001 S366A DISP HOLDING AGM 17/10/01

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23/10/0123 October 2001 SECRETARY RESIGNED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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07/08/017 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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