CompaniesInTheUK

INTERMEX LIMITED

Company number 02974537 ·

Dissolved

105 filings

Date Filing
25 Jun 2026 Final Gazette dissolved following liquidation View document
25 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
25 Mar 2026 Return of final meeting in a creditors' voluntary winding up · 25 pages View document
20 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-17 · 25 pages View document
18 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-17 · 30 pages View document
15 Nov 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
14 Nov 2023 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
1 Nov 2023 Resolutions View document
1 Nov 2023 Resolutions · 1 page View document
1 Nov 2023 Statement of affairs · 10 pages View document
1 Nov 2023 Appointment of a voluntary liquidator · 3 pages View document
1 Nov 2023 Registered office address changed from Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-11-01 · 2 pages View document
7 Jun 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
24 Jan 2023 Notification of Jupiter Capital Ltd as a person with significant control on 2022-01-20 · 1 page View document
24 Jan 2023 Cessation of George Andrew Hunt as a person with significant control on 2022-01-20 · 1 page View document
6 Dec 2022 Satisfaction of charge 029745370001 in full · 1 page View document
20 May 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
20 May 2022 Termination of appointment of Andrew Stephen Hunt as a director on 2022-05-20 · 1 page View document
20 Jan 2022 Notification of George Andrew Hunt as a person with significant control on 2021-08-01 · 2 pages View document
6 Jan 2022 Cessation of Patricia Diane Notarmarco as a person with significant control on 2021-07-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-10-06 with updates · 4 pages View document
9 Dec 2021 Cessation of Nigel Blair Pope as a person with significant control on 2021-12-01 · 1 page View document
9 Dec 2021 Termination of appointment of Nigel Blair Pope as a director on 2021-12-01 · 1 page View document
9 Dec 2021 Registered office address changed from Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL England to Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL on 2021-12-09 · 1 page View document
9 Dec 2021 Termination of appointment of Nigel Blair Pope as a secretary on 2021-12-01 · 1 page View document
3 Dec 2021 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Watermill Studios, 48 Middlebridge Street Romsey SO51 8HL on 2021-12-03 · 1 page View document
3 Dec 2021 Register inspection address has been changed from Watermill Studios 48 Middlebridge Street Romsey SO51 8HL England to Watermill Studios 48 Middlebridge Street Romsey SO51 8HL · 1 page View document
3 Dec 2021 Register inspection address has been changed to Watermill Studios 48 Middlebridge Street Romsey SO51 8HL · 1 page View document
19 Jul 2021 Appointment of Mr George Andrew Hunt as a director on 2021-07-19 · 2 pages View document
19 Jul 2021 Appointment of Mr Andrew Stephen Hunt as a director on 2021-07-19 · 2 pages View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
5 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2017 View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BLAIR POPE View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA DIANE NOTARMARCO View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
13 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BLAIR POPE / 05/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BLAIR POPE / 05/10/2009 View document
21 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
28 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Mar 2008 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 NEW SECRETARY APPOINTED View document
29 Nov 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
29 Nov 2006 SECRETARY RESIGNED View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
3 Dec 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL View document
9 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
26 Nov 1999 DIRECTOR RESIGNED View document
26 Nov 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
9 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
17 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 1998 NC INC ALREADY ADJUSTED 12/11/98 View document
17 Nov 1998 £ NC 100/100000 12/11/98 View document
1 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1998 COMPANY NAME CHANGED INTERMEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/02/98 View document
18 Feb 1998 REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL View document
17 Feb 1998 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
17 Feb 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
29 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Oct 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Nov 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
26 Jan 1995 COMPANY NAME CHANGED HEDROM LIMITED CERTIFICATE ISSUED ON 27/01/95 View document
24 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Dec 1994 REGISTERED OFFICE CHANGED ON 16/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
16 Dec 1994 ALTER MEM AND ARTS 06/12/94 View document
16 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document