INTEGR8 BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-14 |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2022-12-14 |
| 22/12/2222 December 2022 | Appointment of a voluntary liquidator |
| 22/12/2222 December 2022 | Removal of liquidator by court order |
| 05/01/225 January 2022 | Registered office address changed from 203/205 High Street Orpington Kent BR6 0PF England to 10 Fleet Place London EC4M 7QS on 2022-01-05 |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Resolutions |
| 31/12/2131 December 2021 | Appointment of a voluntary liquidator |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR STEPHEN NEIL CLARK |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 25/03/1925 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | SAIL ADDRESS CHANGED FROM: PARCELDESK BARNBY STREET LONDON NW1 1RS UNITED KINGDOM |
| 22/03/1922 March 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053751430003 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BRAMPTON |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRAMPTON / 01/08/2018 |
| 08/08/188 August 2018 | CESSATION OF JEAN-LUC DEVELOPMENTS LIMITED AS A PSC |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053751430002 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053751430001 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE SPENCE |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SPENCE / 31/05/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR SCOTT BRAMPTON |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | SUB DIVISION 10/11/2016 |
| 14/12/1614 December 2016 | SUB-DIVISION 10/11/16 |
| 04/03/164 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/04/1522 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR LUKE SPENCE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR RUSSELL JONATHON JAMES SPENCE |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL SPENCE |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 26/03/1526 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 21/05/2013 |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JONATHAN JAMES SPENCE / 21/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 04/04/134 April 2013 | COMPANY NAME CHANGED KINGFELL SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES, KILDWICK NR KEIGHLEY WEST YORKSHIRE BD20 9AE |
| 19/02/1319 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1319 February 2013 | CHANGE OF NAME 10/01/2013 |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/04/122 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/129 February 2012 | COMPANY NAME CHANGED CONSTRUCTION COATING SERVICES LTD CERTIFICATE ISSUED ON 09/02/12 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/03/114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED ANDREW HILL |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JONATHON JAMES SPENCE / 01/10/2009 |
| 18/03/1018 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY APPOINTED NICOLA LOUISE SPENCE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY LINDSEY SMITH |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE JUSTICES KILDWICK NR KEIGHLEY NORTH YORKSHIRE BD20 9AE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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