INTEX MANAGEMENT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1331 July 2013 | APPLICATION FOR STRIKING-OFF |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 30/08/1230 August 2012 | CONFLICT OF INTEREST BY DIR AUTHORISED. DIR AUTHORIZED TO VOTE IN MEETING 14/08/2012 |
| 30/08/1230 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MRS JASPAL KAUR CHAHAL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LLOYD |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WEIGHTMAN |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR ROBERT JOHN SMITH |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WEIGHTMAN |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWERS |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR SIMON DUNLOP |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON HARRIS |
| 04/04/124 April 2012 | RESIGNATION OF AUDITORS UNDER 516 CA06 |
| 19/01/1219 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WEIGHTMAN / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LLOYD / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER TOWERS / 22/01/2010 |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED SIMON HARRIS LOGGED FORM |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON HARRIS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED IAN ROBERT WEIGHTMAN |
| 01/04/081 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ADRIAN LLOYD |
| 01/04/081 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/081 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/081 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6GR |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/037 January 2003 | � NC 100/1000 23/12/0 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/01/9919 January 1999 | S366A DISP HOLDING AGM 03/01/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: G OFFICE CHANGED 17/02/98 VELGRADE BUSINESS CENTRE DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | Incorporation |
| 05/01/985 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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