INTEROTEX LIMITED

Company number 03193684 ·

Dissolved

143 filings

Date Filing
27 Dec 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Sep 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Sep 2011 APPLICATION FOR STRIKING-OFF View document
14 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SHRIEVE View document
2 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE-MARIA CHAVARRI / 01/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOUHEL HANI STANBOULY / 01/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS SHRIEVE / 01/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GALO SANCHEZ VALOR / 01/02/2010 View document
19 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
5 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 APPOINTMENT TERMINATED DIRECTOR GAS NATURAL SDG.S.A View document
21 Nov 2008 DIRECTOR APPOINTED PAUL SHRIEVE View document
20 Nov 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BARRY View document
18 Jul 2008 DIRECTOR APPOINTED PAUL BARRY View document
1 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
20 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID TISO View document
11 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 DIRECTOR RESIGNED View document
21 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
6 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 DIRECTOR RESIGNED View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
18 Feb 2005 DIRECTOR RESIGNED View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
11 May 2004 EXEMPTION FROM APPOINTING AUDITORS View document
8 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
23 Dec 2003 DIRECTOR RESIGNED View document
24 Aug 2003 DIRECTOR RESIGNED View document
2 Jun 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 UNIT 1 CHELTENHAM TRADE PARK ENTERPRISE WAY, CHELTENHAM GLOUCESTERSHIRE GL51 8LZ View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
19 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 View document
10 Feb 2003 DIRECTOR RESIGNED View document
10 Feb 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
28 Nov 2002 DIRECTOR RESIGNED View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jun 2002 DIRECTOR RESIGNED View document
19 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
29 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Aug 2001 DIRECTOR RESIGNED View document
25 Apr 2001 DIRECTOR RESIGNED View document
8 Feb 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Dec 2000 DIRECTOR RESIGNED View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Sep 2000 � NC 1214286/1714286 27/07/00 View document
25 Sep 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 View document
25 Sep 2000 ALTER ARTICLES 26/07/00 View document
8 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
20 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2000 DIRECTOR RESIGNED View document
16 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 1999 NEW SECRETARY APPOINTED View document
10 Apr 1999 SECRETARY RESIGNED View document
10 Apr 1999 REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT View document
15 Mar 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS View document
15 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 SECRETARY RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 DIRECTOR RESIGNED View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Dec 1998 DIRECTOR RESIGNED View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 SECRETARY RESIGNED View document
10 Jul 1998 NC INC ALREADY ADJUSTED 20/03/98 View document
10 Jul 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Jun 1998 NEW SECRETARY APPOINTED View document
19 May 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 � NC 714286/1214286 20/03/98 View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
2 Mar 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 NEW DIRECTOR APPOINTED View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 SECRETARY RESIGNED View document
14 Nov 1997 AMENDS 882R RECEIVED 210197 View document
14 Nov 1997 AMENDS 882R RECEIVED 210197 View document
3 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
3 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Sep 1997 AUDITOR'S RESIGNATION View document
2 Jun 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Feb 1997 REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 RIVERMILL HOUSE 152 GROSVENOR ROAD LONDON SW1V 3JL View document
26 Jan 1997 88(2)O View document
26 Jan 1997 SHARES AGREEMENT OTC View document
26 Jan 1997 Statement of affairs View document
14 Jan 1997 88(2)P View document
13 Jan 1997 Resolutions View document
13 Jan 1997 88(2)R View document
13 Jan 1997 287 View document
13 Jan 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
13 Jan 1997 225 View document
13 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
13 Jan 1997 123 View document
13 Jan 1997 Memorandum and Articles of Association View document
13 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1997 NC INC ALREADY ADJUSTED 07/01/97 View document
13 Jan 1997 � NC 1000/714286 07/01/97 View document
13 Jan 1997 VARYING SHARE RIGHTS AND NAMES 07/01/97 View document
13 Jan 1997 DIR'S POWER 07/01/97 View document
13 Jan 1997 Resolutions View document
13 Jan 1997 Resolutions View document
13 Jan 1997 Resolutions View document
13 Jan 1997 Resolutions View document
13 Jan 1997 ADOPT MEM AND ARTS 07/01/97 View document
13 Jan 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/01/97 View document
9 Jan 1997 Resolutions View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 NEW SECRETARY APPOINTED View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 ALTER MEM AND ARTS 23/12/96 View document
9 Jan 1997 Memorandum and Articles of Association View document
9 Jan 1997 88(2)R View document
9 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 SECRETARY RESIGNED View document
9 Jan 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 DIRECTOR RESIGNED View document
7 Jan 1997 COMPANY NAME CHANGED PINCO 780 LIMITED CERTIFICATE ISSUED ON 07/01/97 View document
2 May 1996 Incorporation View document
2 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document