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INTRAMARK LIMITED

Company number 03580413

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 13 June 2017
27 Jun 2016 AD01 Registered office address changed from Windsor Lodge 56 Windsor Street Burbage Leicestershire LE10 2EF to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 27 June 2016
24 Jun 2016 4.20 Statement of affairs with form 4.19
24 Jun 2016 600 Appointment of a voluntary liquidator
24 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
03 Mar 2016 MR04 Satisfaction of charge 035804130001 in full
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20
03 Aug 2015 CH01 Director's details changed for Mr Michael Edward Stopford on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mr Michael Henry Stopford on 3 August 2015
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 20
09 Jul 2014 CH01 Director's details changed for Mr Michael Henry Stopford on 9 July 2014
28 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Sep 2013 MR01 Registration of charge 035804130001
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Mar 2012 AP03 Appointment of Mr Michael Edward Stopford as a secretary
20 Dec 2011 TM01 Termination of appointment of Christine Lamble as a director
20 Dec 2011 TM01 Termination of appointment of Patricia Eccles as a director
20 Dec 2011 TM01 Termination of appointment of Keith Davies as a director