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INTAKE ENGINEERING LIMITED

Company number 02289182

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 August 2014	View PDF Liquidators' statement of receipts and payments to 26 August 2014 - link opens in a new window - 9 pages (9 pages)
04 Sep 2013	AD01	Registered office address changed from Goodnestone Road Wingham Canterbury Kent CT3 1AR on 4 September 2013	View PDF Registered office address changed from Goodnestone Road Wingham Canterbury Kent CT3 1AR on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 17/06/2013	View PDF Resolutions RES13 ‐ Conflict of interest 17/06/2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 8	View PDF Annual return made up to 21 March 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 8 - link opens in a new window - 15 pages (15 pages)
26 Feb 2013	AP01	Appointment of Arnstein Sunde as a director on 7 February 2013	View PDF Appointment of Arnstein Sunde as a director on 7 February 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AP01	Appointment of Leif Haukom as a director on 7 February 2013	View PDF Appointment of Leif Haukom as a director on 7 February 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AP01	Appointment of Mr Richard John Williams as a director on 7 February 2013	View PDF Appointment of Mr Richard John Williams as a director on 7 February 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	TM02	Termination of appointment of Peter John Morris as a secretary on 7 February 2013	View PDF Termination of appointment of Peter John Morris as a secretary on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Kenneth Gregory as a director on 7 February 2013	View PDF Termination of appointment of Kenneth Gregory as a director on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	TM01	Termination of appointment of Peter John Morris as a director on 7 February 2013	View PDF Termination of appointment of Peter John Morris as a director on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
30 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)

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