INTERCONTEC LIMITED
Company number 05222566 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Jun 2024 | Statement of affairs · 7 pages | View document |
| 18 Jun 2024 | Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 2024-06-18 · 3 pages | View document |
| 18 Jun 2024 | Resolutions · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 14 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 17 Oct 2022 | Registered office address changed from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2022-10-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 11 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Oct 2017 | DIRECTOR APPOINTED MR DEAN WILLIAM HOWARD | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | SAIL ADDRESS CHANGED FROM: 12 BATSFORD CLOSE WIREHILL REDDITCH WORCESTERSHIRE B98 7TF ENGLAND | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPONET LTD | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ROMINA HOMBACH | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 12 BATSFORD CLOSE WIREHILL REDDITCH WORCESTERSHIRE B98 7TF | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HERIBERT HOMBACH | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ROMINA HOMBACH | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ROY GEOFFREY EVERETT | View document |
| 17 Oct 2017 | CESSATION OF HERIBERT HEINZ HOMBACH AS A PSC | View document |
| 11 Oct 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Oct 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | SAIL ADDRESS CHANGED FROM: 3 BROOKHOUSE SPRINGHILL GARDENS WEBHEATH REDDITCH WORCS B97 5SY ENGLAND | View document |
| 30 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROMINA HOMBACH / 17/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMINA HOMBACH / 17/09/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERIBERT HEINZ HOMBACH / 17/09/2013 | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 12 BATSFORD CLOSE WIREHILL REDDITCH WORCESTERSHIRE B98 7TF ENGLAND | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMINA HOMBACH / 06/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERIBERT HOMBACH / 06/09/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 35 BRIAR CLOSE BROMSGROVE WORCESTERSHIRE B60 1GE | View document |
| 4 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMINA HOMBACH / 30/04/2009 | View document |
| 4 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERIBERT HOMBACH / 30/04/2009 | View document |
| 4 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMINA HOMBACH / 30/04/2009 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | S366A DISP HOLDING AGM 22/08/05 | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | View document |
| 6 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |