INTAKE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM GOODNESTONE ROAD WINGHAM CANTERBURY KENT CT3 1AR |
| 03/09/133 September 2013 | DECLARATION OF SOLVENCY |
| 03/09/133 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/133 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1316 July 2013 | CONFLICT OF INTEREST 17/06/2013 |
| 19/04/1319 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED ARNSTEIN SUNDE |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MORRIS |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GREGORY |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR RICHARD JOHN WILLIAMS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED LEIF HAUKOM |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/134 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/01/1330 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 23/11/1223 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GREGORY / 13/11/2009 |
| 13/08/0913 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACC. REF. DATE SHORTENED FROM 09/11/00 TO 31/10/00 |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/99 |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 09/11/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: G OFFICE CHANGED 06/01/00 SHELVIN FARM WOOTTON CANTERBURY KENT CT4 6RL |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/05/9530 May 1995 | ALTER MEM AND ARTS 27/10/94 |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RECLASSIFIED/ALOTTMENT 27/10/94 |
| 30/05/9530 May 1995 | ALTER MEM AND ARTS 27/10/94 |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 5 SHELVIN FARM WOOTTON CANTERBURY KENT CT4 6RL |
| 02/03/932 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/932 March 1993 | |
| 17/02/9317 February 1993 | Auditor's resignation |
| 17/02/9317 February 1993 | AUDITOR'S RESIGNATION |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 07/05/927 May 1992 | Full accounts made up to 1991-10-31 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | Full accounts made up to 1990-10-31 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/04/9117 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/04/903 April 1990 | Full accounts made up to 1989-10-31 |
| 02/03/902 March 1990 | |
| 02/03/902 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | |
| 17/08/8917 August 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 17/08/8917 August 1989 | |
| 17/08/8917 August 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 |
| 17/08/8917 August 1989 | |
| 28/02/8928 February 1989 | |
| 28/02/8928 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | |
| 07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: G OFFICE CHANGED 07/09/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/09/887 September 1988 | |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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