INTROFOCUS LIMITED

Company number 01639209 · Monitor this company

Dissolved

130 filings

Date	Filing
3 Feb 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN	View document
23 Jan 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL DONOVAN	View document
23 Jan 2014	DIRECTOR APPOINTED DAVID MILNE	View document
14 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
14 Nov 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
24 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Feb 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
20 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Feb 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY MOORE / 30/01/2012	View document
9 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEIGH DONOVAN / 03/01/2011	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIGH DONOVAN / 03/01/2011	View document
30 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY MOORE	View document
10 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRED HITE / 30/03/2011	View document
15 Feb 2011	29/12/10 NO CHANGES	View document
6 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN HYNES	View document
23 Mar 2010	DIRECTOR APPOINTED ERNEST JAMES LAYLAND	View document
16 Mar 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIGH DONOVAN / 15/01/2010	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEIGH DONOVAN / 15/01/2010	View document
21 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MARK BROOKS	View document
7 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
27 May 2009	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM · CLAMONTA LIMITED · WHITACRE ROAD INDUSTRIAL ESTATE, · WHI, NUNEATON · WARWICKSHIRE · CV11 6BX	View document
27 Feb 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
17 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
6 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
11 Aug 2008	PREVEXT FROM 31/10/2007 TO 31/12/2007	View document
7 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
2 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ALAN WHEELER	View document
15 Feb 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	AUDITOR'S RESIGNATION	View document
4 Jun 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
21 Mar 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
24 Jan 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
24 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
18 Jan 2007	AUDITOR'S RESIGNATION	View document
12 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
17 Feb 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
25 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jun 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
25 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
25 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
26 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
21 May 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
28 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
23 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
7 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
10 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
21 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
21 Jul 2000	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99	View document
29 Dec 1999	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
5 Dec 1999	ADOPT MEM AND ARTS 29/10/99	View document
12 Nov 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
11 Nov 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 1999	ALTERMEMORANDUM29/10/99	View document
4 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Nov 1999	DIV · 29/10/99	View document
2 Nov 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1999	COMPANY NAME CHANGED · CLAMONTA ENGINEERING COMPANY LIM · ITED · CERTIFICATE ISSUED ON 01/11/99	View document
26 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
16 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
12 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1998	RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS	View document
11 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
8 Jan 1997	RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS	View document
24 Dec 1996	FULL ACCOUNTS MADE UP TO 30/09/96	View document
9 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
21 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
12 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS	View document
3 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Jan 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
28 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Jan 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS	View document
10 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
1 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
15 Dec 1992	FULL ACCOUNTS MADE UP TO 30/09/92	View document
15 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1992	DIRECTOR RESIGNED	View document
2 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS	View document
2 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91	View document
29 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
23 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 Mar 1990	NEW DIRECTOR APPOINTED	View document
15 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
15 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89	View document
9 Mar 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
9 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/88	View document
17 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS	View document
1 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/87	View document
23 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/86	View document
23 Sep 1987	RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS	View document
13 Oct 1986	GAZETTABLE DOCUMENT	View document