INTEGRATEK LIMITED

Company number 06580702 ·

Dissolved

25 filings

Date Filing
19 Feb 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
19 Nov 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
27 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012 View document
21 Nov 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008698,00009688 View document
21 Nov 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
21 Nov 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
21 Nov 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM UNIT 88A BOWEN COURT, ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JE WALES View document
30 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
15 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Aug 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 May 2010 SAIL ADDRESS CREATED View document
17 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GRASBY / 30/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JONES / 30/04/2010 View document
25 Jan 2010 APPOINTMENT TERMINATED, SECRETARY DONNA GRASBY View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM MARDIR MOELFRE ABERGELE CONWY LL22 9RF View document
25 Jan 2010 SECRETARY APPOINTED MRS MARGARET RUTH GRASBY View document
30 Jul 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
23 Jul 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 View document
30 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRASBY / 20/01/2009 View document
30 Jan 2009 DIRECTOR APPOINTED GRAHAM THOMAS JONES View document
30 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document