INTRAMARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY STOPFORD / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD STOPFORD / 03/08/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY STOPFORD / 09/07/2014 |
| 09/07/149 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 28/06/1428 June 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035804130001 |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/06/1215 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MR MICHAEL EDWARD STOPFORD |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMBLE |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ECCLES |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O SHOESMITHS 54 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 13/10/1113 October 2011 | TERMINATE SEC APPOINTMENT |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR MICHAEL HENRY STOPFORD |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LAMBLE |
| 24/06/1124 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DAWN ECCLES / 12/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIES / 12/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LAMBLE / 12/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT UNITED KINGDOM |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 02/07/982 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: G OFFICE CHANGED 02/07/98 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 22/06/9822 June 1998 | � NC 100/10000 12/06/ |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NC INC ALREADY ADJUSTED 12/06/98 |
| 12/06/9812 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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