THE INTRUST GROUP OF COMPANIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/03/1431 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/01/2014 |
| 31/12/1331 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 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 |
| 18/09/1218 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/08/1220 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 38 WIGMORE STREET LONDON W1U 2HA |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 04/07/124 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SYKES / 28/05/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 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 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENEDICT STONE / 01/10/2009 |
| 27/11/0927 November 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 15 NORTHFIELDS PROSPECT NORTHFIELDS LONDON SW18 1PE |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NC DEC ALREADY ADJUSTED 07/02/03 |
| 19/02/0319 February 2003 | S-DIV 07/02/03 |
| 19/02/0319 February 2003 | £ NC 5000000/266600 07/02/03 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0218 December 2002 | Incorporation |
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