INTAURA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1416 April 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 1ST FLOOR 86 BROOK STREET LONDON WK1 5AY |
| 15/01/1315 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1315 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1315 January 2013 | DECLARATION OF SOLVENCY |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO OSTINI |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS LENGVARI / 24/05/2010 |
| 29/07/0929 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 26/11/0826 November 2008 | SECRETARY APPOINTED SUSAN ELIZABETH MULLINS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 3 SHELDON SQUARE LONDON W2 6PS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS |
| 07/04/037 April 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: G OFFICE CHANGED 25/02/03 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/07/018 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: G OFFICE CHANGED 19/07/00 SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 26/06/0026 June 2000 | RETURN MADE UP TO 29/05/00; NO CHANGE OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/07/9831 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: G OFFICE CHANGED 18/03/98 CAPRICE HOUSE, 3, NEW BURLINGTON STREET, LONDON. W1X 1FE |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/10/9311 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | S386 DISP APP AUDS 28/05/93 |
| 26/04/9326 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9326 April 1993 | ALTER MEM AND ARTS 22/03/93 |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: G OFFICE CHANGED 24/03/93 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 21/01/9321 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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