INTEGRAL COMPOSITES LIMITED

Company number 01441381 ·

Dissolved

122 filings

Date Filing
14 Oct 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Jul 2010 REPORT OF FINAL MEETING OF CREDITORS View document
16 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
12 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jun 2009 INSOLVENCY:S/S RELEASE OF LIQUIDATOR View document
13 Jun 2008 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O WENHAM MAJOR TRUSTED ADVISORS THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE View document
27 May 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
27 May 2008 INSOLVENCY:COURT ORDER LIQUIDATOR TRANSFER View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O HARLOW KHANDIA MISTRY THE OLD MILL 9 SOAR LANE LEICESTER LE3 5DE View document
24 Mar 2005 COURT ORDER TO COMPULSORY WIND UP View document
24 Mar 2005 APPOINTMENT OF LIQUIDATOR View document
21 Feb 2005 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View document
21 Feb 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
27 Sep 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
16 Feb 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
14 Aug 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
13 Feb 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
21 Aug 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
27 May 2002 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
14 May 2002 NOTICE OF RESULT OF MEETING OF CREDITORS View document
25 Feb 2002 NOTICE OF ADMINISTRATION ORDER View document
25 Feb 2002 ADVANCE NOTICE OF ADMIN ORDER View document
13 Feb 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
22 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
1 Jun 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jun 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 2001 DIRECTOR RESIGNED View document
5 Apr 2001 DIRECTOR RESIGNED View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
4 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Oct 2000 DIRECTOR RESIGNED View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
16 Nov 1999 DIRECTOR RESIGNED View document
16 Nov 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
6 Oct 1999 SECRETARY RESIGNED View document
4 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 1999 COMPANY NAME CHANGED HAMPTON MOULDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/10/99 View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 02/10/98 View document
17 May 1999 NEW DIRECTOR APPOINTED View document
6 May 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
22 Apr 1999 NEW SECRETARY APPOINTED View document
22 Apr 1999 NEW DIRECTOR APPOINTED View document
22 Apr 1999 DIRECTOR RESIGNED View document
22 Apr 1999 SECRETARY RESIGNED View document
22 Apr 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: COIN HOUSE NEW COIN STREET ROYTON OLDHAM OL2 6JZ View document
5 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1999 DIRECTOR RESIGNED View document
13 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1998 DIRECTOR RESIGNED View document
24 Jul 1998 AUDITOR'S RESIGNATION View document
24 Jul 1998 394 AUD STAT View document
14 Jul 1998 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jun 1998 FULL ACCOUNTS MADE UP TO 04/10/97 View document
27 May 1998 DIRECTOR RESIGNED View document
10 Dec 1997 NEW SECRETARY APPOINTED View document
10 Dec 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Feb 1997 FULL ACCOUNTS MADE UP TO 29/09/96 View document
11 Nov 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
18 Jun 1996 DIRECTOR RESIGNED View document
12 Mar 1996 288 View document
12 Mar 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
12 Mar 1996 288 View document
12 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1996 288 View document
12 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Mar 1996 ADOPT MEM AND ARTS 22/11/95 View document
12 Mar 1996 REGISTERED OFFICE CHANGED ON 12/03/96 FROM: PRIORY INDUSTRIAL ESTATE LONDON ROAD TETBURY GLOS GL8 8HZ View document
12 Mar 1996 NEW DIRECTOR APPOINTED View document
12 Mar 1996 288 View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
2 Nov 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS View document
30 Apr 1995 AUDITOR'S RESIGNATION View document
9 Jan 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Nov 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
7 Nov 1994 363S View document
18 Nov 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View document
3 Nov 1993 363S View document
3 Nov 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
3 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1992 REGISTERED OFFICE CHANGED ON 01/11/92 View document
1 Nov 1992 363S View document
1 Nov 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
12 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Nov 1991 363B View document
11 Nov 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
11 Jan 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Oct 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
31 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Feb 1990 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS View document
31 May 1989 FINANCIAL ASSISTANCE - SHARES ACQUISITION 280489 View document
31 May 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 May 1989 ADOPT MEM AND ARTS 280489 View document
31 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 1989 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
9 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
12 Aug 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View document
12 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
9 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
25 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document