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INTRINSIC INTEGRATION LIMITED

Company number 03077598

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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)
16 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2010	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
18 Feb 2005	287	Registered office changed on 18/02/05 from: 29 wood street stratford upon avon warwickshire CV37 6JG	View PDF Registered office changed on 18/02/05 from: 29 wood street stratford upon avon warwickshire CV37 6JG - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2004	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
27 Jul 2004	363s	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
11 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2003	363s	Return made up to 10/07/03; full list of members	View PDF Return made up to 10/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 6 pages (6 pages)
03 Oct 2002	363s	Return made up to 10/07/02; full list of members	View PDF Return made up to 10/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: 13 rother street stratford upon avon warwickshire CV37 6LU	View PDF Registered office changed on 18/03/02 from: 13 rother street stratford upon avon warwickshire CV37 6LU - link opens in a new window - 1 page (1 page)
01 Oct 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2001	363s	Return made up to 10/07/01; full list of members	View PDF Return made up to 10/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
18 Aug 2000	363s	Return made up to 10/07/00; full list of members	View PDF Return made up to 10/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 Feb 2000	287	Registered office changed on 21/02/00 from: 4 firs avenue windsor berkshire SL4 4BL	View PDF Registered office changed on 21/02/00 from: 4 firs avenue windsor berkshire SL4 4BL - link opens in a new window - 1 page (1 page)
13 Sep 1999	363s	Return made up to 10/07/99; full list of members	View PDF Return made up to 10/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 6 pages (6 pages)
01 Oct 1998	363s	Return made up to 10/07/98; no change of members	View PDF Return made up to 10/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
24 May 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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