INTERCONTEC LIMITED

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DateDescription
02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Return of final meeting in a creditors' voluntary winding up

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Appointment of a voluntary liquidator

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18/06/2418 June 2024 Statement of affairs

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18/06/2418 June 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

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18/06/2418 June 2024 Resolutions

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25/10/2325 October 2023 Confirmation statement made on 2023-10-19 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-19 with no updates

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17/10/2217 October 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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with no updates

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/10/1719 October 2017 DIRECTOR APPOINTED MR DEAN WILLIAM HOWARD

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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19/10/1719 October 2017 SAIL ADDRESS CHANGED FROM: 12 BATSFORD CLOSE WIREHILL REDDITCH WORCESTERSHIRE B98 7TF ENGLAND

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPONET LTD

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROMINA HOMBACH

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 12 BATSFORD CLOSE WIREHILL REDDITCH WORCESTERSHIRE B98 7TF

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR HERIBERT HOMBACH

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17/10/1717 October 2017 APPOINTMENT TERMINATED, SECRETARY ROMINA HOMBACH

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17/10/1717 October 2017 DIRECTOR APPOINTED MR ROY GEOFFREY EVERETT

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17/10/1717 October 2017 CESSATION OF HERIBERT HEINZ HOMBACH AS A PSC

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11/10/1711 October 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 SAIL ADDRESS CHANGED FROM: 3 BROOKHOUSE SPRINGHILL GARDENS WEBHEATH REDDITCH WORCS B97 5SY ENGLAND

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30/09/1330 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ROMINA HOMBACH / 17/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMINA HOMBACH / 17/09/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HERIBERT HEINZ HOMBACH / 17/09/2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 12 BATSFORD CLOSE WIREHILL REDDITCH WORCESTERSHIRE B98 7TF ENGLAND

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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23/09/1023 September 2010 SAIL ADDRESS CREATED

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23/09/1023 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMINA HOMBACH / 06/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERIBERT HOMBACH / 06/09/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 35 BRIAR CLOSE BROMSGROVE WORCESTERSHIRE B60 1GE

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04/05/094 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMINA HOMBACH / 30/04/2009

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04/05/094 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERIBERT HOMBACH / 30/04/2009

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04/05/094 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROMINA HOMBACH / 30/04/2009

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22/09/0822 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/09/0711 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 S366A DISP HOLDING AGM 22/08/05

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24/07/0524 July 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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