INTEGRATEK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/02/1419 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/11/1319 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
27/12/1227 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012 |
21/11/1121 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
21/11/1121 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008698,00009688 |
21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM UNIT 88A BOWEN COURT, ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JE WALES |
21/11/1121 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
30/05/1130 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
15/05/1115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
26/08/1026 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/05/1017 May 2010 | SAIL ADDRESS CREATED |
17/05/1017 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JONES / 30/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GRASBY / 30/04/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM MARDIR MOELFRE ABERGELE CONWY LL22 9RF |
25/01/1025 January 2010 | SECRETARY APPOINTED MRS MARGARET RUTH GRASBY |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY DONNA GRASBY |
30/07/0930 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
30/01/0930 January 2009 | DIRECTOR APPOINTED GRAHAM THOMAS JONES |
30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRASBY / 20/01/2009 |
30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company