INTRAPARK LIMITED
Company number 01625377 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 19 Apr 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 27 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Jan 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Jan 2012 | DECLARATION OF SOLVENCY | View document |
| 9 Jan 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 | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM NOBEL WAY WITTON BIRMINGHAM WEST MIDLANDS B6 7ES | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 26 Apr 2011 | SECRETARY APPOINTED MR IVAN RONALD | View document |
| 26 Apr 2011 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD | View document |
| 15 Feb 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR APPOINTED IAIN DOMINIC MOORE | View document |
| 30 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON | View document |
| 20 Oct 2009 | SECTION 519 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS | View document |
| 19 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2004 | AGREEMENTS 12/08/02 | View document |
| 9 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Jul 2004 | AGREEMENTS 25/06/04 | View document |
| 6 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | SECRETARY RESIGNED | View document |
| 18 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 22 Jan 1999 | RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | COMPANY NAME CHANGED TECHNICAL COMPONENT INDUSTRIES L IMITED CERTIFICATE ISSUED ON 05/11/98 | View document |
| 30 Oct 1998 | £ NC 3000000/10000000 13/07/98 | View document |
| 17 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Mar 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1996 | SECRETARY RESIGNED | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1996 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 12 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1996 | REGISTERED OFFICE CHANGED ON 07/07/96 FROM: THE COACH HOUSE, 173, SHEEN LANE, LONDON. SW14 8NA | View document |
| 30 Apr 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1995 | ALTER MEM AND ARTS 25/05/95 | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 4 Jul 1995 | 288 | View document |
| 4 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | SHARES AGREEMENT OTC | View document |
| 13 Apr 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | £ NC 250000/3000000 15/0 | View document |
| 11 Apr 1995 | NC INC ALREADY ADJUSTED 15/03/95 | View document |
| 11 Apr 1995 | AGREEMENT 15/03/95 | View document |
| 11 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/95 | View document |
| 14 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1994 | 363S | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Apr 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | 363S | View document |
| 17 Sep 1992 | COMPANY NAME CHANGED TECHNICAL COMPONENTS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/09/92 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Apr 1992 | ADOPT MEM AND ARTS 12/03/92 | View document |
| 22 Apr 1992 | S386 DISP APP AUDS 12/03/92 | View document |
| 21 Apr 1992 | 363B | View document |
| 21 Apr 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 | View document |
| 12 Mar 1992 | COMPANY NAME CHANGED TRUFLO LIMITED CERTIFICATE ISSUED ON 13/03/92 | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED | View document |
| 8 Jan 1992 | 288 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | 363B | View document |
| 7 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 7 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: WESTWOOD ROAD BIRMINGHAM B6 7JF | View document |
| 7 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 17 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 25 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Jun 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 2 Jun 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 28 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1988 | AUDITOR'S RESIGNATION | View document |
| 9 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS | View document |
| 9 May 1988 | DIRECTOR RESIGNED | View document |
| 12 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1988 | COMPANY NAME CHANGED DRUMOWEN LIMITED CERTIFICATE ISSUED ON 01/01/88 | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 29 Mar 1982 | CERTIFICATE OF INCORPORATION | View document |