THE INTRO CORPORATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/04/1217 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008306 |
17/04/1217 April 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
17/04/1217 April 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/09/1129 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DOMINIC GIBBS / 01/10/2010 |
17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/09/108 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
17/03/1017 March 2010 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
12/09/0812 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | AUDITOR'S RESIGNATION |
31/03/0831 March 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
27/03/0827 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
19/09/0719 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
11/09/0611 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
29/09/0529 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
27/09/0427 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 35 LITTLE RUSSELL STREET LONDON WC1A 2HH |
24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
16/10/0316 October 2003 | � IC 5000/2875 24/09/03 � SR 2125@1=2125 |
02/10/032 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/10/031 October 2003 | NEW SECRETARY APPOINTED |
01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/0322 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
18/09/0218 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
14/09/0114 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
28/09/0028 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/10/982 October 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
21/07/9821 July 1998 | SHARES AGREEMENT OTC |
04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
23/09/9723 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
20/11/9620 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
19/09/9619 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
19/09/9619 September 1996 | |
19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
27/06/9627 June 1996 | |
27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
02/05/962 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96 |
12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 22/03/96 |
12/04/9612 April 1996 | � NC 2000/5000 22/03/96 |
07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
29/09/9529 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 48 LANGHAM STREET LONDON W1N 5RF |
16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9423 August 1994 | |
23/08/9423 August 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/9331 August 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
31/08/9331 August 1993 | |
31/08/9331 August 1993 | |
31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/12/9216 December 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
16/12/9216 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/12/9216 December 1992 | |
29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
21/10/9121 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
21/10/9121 October 1991 | |
09/02/919 February 1991 | |
09/02/919 February 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
01/02/911 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: G OFFICE CHANGED 25/10/89 34,PERCY STREET LONDON W1P 9FG |
05/09/895 September 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | |
26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
02/09/882 September 1988 | |
02/09/882 September 1988 | WD 12/08/88 PD 23/02/88--------- � SI 2@1 |
02/09/882 September 1988 | WD 12/08/88 AD 23/02/88--------- � SI 98@1=98 � IC 2/100 |
02/08/882 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/8830 June 1988 | COMPANY NAME CHANGED NAVESIGN LIMITED CERTIFICATE ISSUED ON 01/07/88 |
17/06/8817 June 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: G OFFICE CHANGED 17/06/88 139 CRESCENT ROAD LONDON N22 4RU |
24/03/8824 March 1988 | ALTER MEM AND ARTS 230288 |
22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: G OFFICE CHANGED 22/03/88 124-128 CITY ROAD LONDON EC1V 2NJ |
22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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