INTELICOAT TECHNOLOGIES DI HOLDCO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/095 December 2009 | APPLICATION FOR STRIKING-OFF |
| 08/05/098 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CAPSTICK |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR THOMAS CHARLES MOORE |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHAPPELL |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR JOSEPH ANTHONY LUPONE |
| 31/10/0831 October 2008 | SECRETARY APPOINTED MRS DESPINA ANGELIKI COSTA |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PARKER |
| 28/04/0828 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: G OFFICE CHANGED 09/03/03 C/O REXAM IMAGE PRODUCTS ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9UF |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: G OFFICE CHANGED 16/06/02 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 16/06/0216 June 2002 | |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED INTELICOAT TECHNOLOGIES UK HOLDC O LIMITED CERTIFICATE ISSUED ON 27/05/02 |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED INGLEBY (1499) LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0216 April 2002 | Incorporation |
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