INTAKE ENGINEERING LIMITED
Company number 02289182 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · GOODNESTONE ROAD · WINGHAM · CANTERBURY · KENT · CT3 1AR | View document |
| 3 Sep 2013 | DECLARATION OF SOLVENCY | View document |
| 3 Sep 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jul 2013 | CONFLICT OF INTEREST 17/06/2013 | View document |
| 19 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED ARNSTEIN SUNDE | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MORRIS | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREGORY | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR RICHARD JOHN WILLIAMS | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED LEIF HAUKOM | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 23 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 21 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 13/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GREGORY / 13/11/2009 | View document |
| 13 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jun 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACC. REF. DATE SHORTENED FROM 09/11/00 TO 31/10/00 | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/99 | View document |
| 18 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 09/11/99 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: G OFFICE CHANGED 06/01/00 SHELVIN FARM WOOTTON CANTERBURY KENT CT4 6RL | View document |
| 6 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 24 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 30 May 1995 | ALTER MEM AND ARTS 27/10/94 | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | RECLASSIFIED/ALOTTMENT 27/10/94 | View document |
| 30 May 1995 | ALTER MEM AND ARTS 27/10/94 | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Mar 1994 | 363X · 5 pages | View document |
| 7 Mar 1994 | Annual accounts · 4 pages | View document |
| 7 Mar 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 20 May 1993 | Annual accounts · 5 pages | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 2 Mar 1993 | 287 · 1 page | View document |
| 2 Mar 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | 363X · 5 pages | View document |
| 2 Mar 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 5 SHELVIN FARM WOOTTON CANTERBURY KENT CT4 6RL | View document |
| 2 Mar 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 1993 | 353 · 1 page | View document |
| 17 Feb 1993 | Auditor's resignation · 1 page | View document |
| 17 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 7 May 1992 | Full accounts made up to 1991-10-31 · 15 pages | View document |
| 24 Feb 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 | View document |
| 24 Feb 1992 | 363S · 5 pages | View document |
| 24 Feb 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | Full accounts made up to 1990-10-31 · 14 pages | View document |
| 17 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 17 Apr 1991 | 363A · 6 pages | View document |
| 17 Apr 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 3 Apr 1990 | Full accounts made up to 1989-10-31 · 14 pages | View document |
| 2 Mar 1990 | 363 · 4 pages | View document |
| 2 Mar 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1990 | 395 · 3 pages | View document |
| 15 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1989 | 288 · 2 pages | View document |
| 17 Aug 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 | View document |
| 17 Aug 1989 | 287 · 1 page | View document |
| 17 Aug 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: G OFFICE CHANGED 17/08/89 WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AD | View document |
| 17 Aug 1989 | 225(1) · 1 page | View document |
| 28 Feb 1989 | 224 · 1 page | View document |
| 28 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 10 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1988 | 288 · 2 pages | View document |
| 7 Sep 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: G OFFICE CHANGED 07/09/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 7 Sep 1988 | 287 · 1 page | View document |
| 24 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |