INTRAPARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1219 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1219 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/01/1227 January 2012 | SAIL ADDRESS CREATED |
| 27/01/1227 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/129 January 2012 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/129 January 2012 | DECLARATION OF SOLVENCY |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O IMI PLC - GROUP ACCOUNTS LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ UNITED KINGDOM |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MR IVAN RONALD |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD |
| 15/02/1115 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED IAIN DOMINIC MOORE |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON |
| 20/10/0920 October 2009 | SECTION 519 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/12/055 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/049 July 2004 | ARTICLES OF ASSOCIATION |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | AGREEMENTS 12/08/02 |
| 09/07/049 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/049 July 2004 | AGREEMENTS 25/06/04 |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 18/01/0418 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS |
| 04/11/984 November 1998 | COMPANY NAME CHANGED TECHNICAL COMPONENT INDUSTRIES L IMITED CERTIFICATE ISSUED ON 05/11/98 |
| 30/10/9830 October 1998 | £ NC 3000000/10000000 13/07/98 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS; AMEND |
| 31/03/9831 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | AUDITOR'S RESIGNATION |
| 17/09/9617 September 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/07/9612 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/967 July 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: THE COACH HOUSE, 173, SHEEN LANE, LONDON. SW14 8NA |
| 30/04/9630 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/954 July 1995 | ALTER MEM AND ARTS 25/05/95 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | SHARES AGREEMENT OTC |
| 13/04/9513 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | £ NC 250000/3000000 15/0 |
| 11/04/9511 April 1995 | NC INC ALREADY ADJUSTED 15/03/95 |
| 11/04/9511 April 1995 | AGREEMENT 15/03/95 |
| 11/04/9511 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/95 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED TECHNICAL COMPONENTS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/09/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | ADOPT MEM AND ARTS 12/03/92 |
| 22/04/9222 April 1992 | S386 DISP APP AUDS 12/03/92 |
| 21/04/9221 April 1992 | |
| 21/04/9221 April 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 |
| 12/03/9212 March 1992 | COMPANY NAME CHANGED TRUFLO LIMITED CERTIFICATE ISSUED ON 13/03/92 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | |
| 18/09/9118 September 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: WESTWOOD ROAD BIRMINGHAM B6 7JF |
| 07/05/917 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | AUDITOR'S RESIGNATION |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | AUDITOR'S RESIGNATION |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8820 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | AUDITOR'S RESIGNATION |
| 09/05/889 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | COMPANY NAME CHANGED DRUMOWEN LIMITED CERTIFICATE ISSUED ON 01/01/88 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/03/8229 March 1982 | CERTIFICATE OF INCORPORATION |
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