INTRO 3000 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved following liquidation |
| 30/01/2430 January 2024 | Final Gazette dissolved following liquidation |
| 30/10/2330 October 2023 | Completion of winding up |
| 15/01/2215 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
| 15/01/2215 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RUFFELL / 04/11/2011 |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED KEITH SWANEPOEL |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BAXTER |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JUDITH ANN HARRINGTON |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED NORMAN CARL HARRINGTON |
| 18/05/1018 May 2010 | SECRETARY APPOINTED KEITH SWANEPOEL |
| 18/05/1018 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BAXTER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RUFFELL / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED PETER JOHN BAXTER |
| 03/04/083 April 2008 | DIRECTOR APPOINTED JAMES GAVIN MACKAY |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 03/04/083 April 2008 | DIRECTOR APPOINTED KEITH MICHAEL RUFFELL |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 30/04/2009 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED SHOO 381 LIMITED CERTIFICATE ISSUED ON 29/03/08 |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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