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INTONICA LIMITED

Company number 03657999

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2010
09 Mar 2010 AD01 Registered office address changed from Active House the Old Granary Broughton Milton Keynes Buckinghamshire MK16 0HU on 9 March 2010
18 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 600 Appointment of a voluntary liquidator
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05
05 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2007
22 Jan 2009 288b Appointment Terminated Director james gear
15 Dec 2008 363a Return made up to 29/10/08; full list of members
15 Dec 2008 288b Appointment Terminated Director amanda moran
23 Oct 2008 288a Director appointed mr steven james moran
23 Oct 2008 288b Appointment Terminated Director philip moran
16 Nov 2007 363a Return made up to 29/10/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
06 Dec 2006 363s Return made up to 29/10/06; full list of members
21 Sep 2006 287 Registered office changed on 21/09/06 from: midsummer court 314 midsummer boulevard central milton keynes buckinghamshire MK9 2UB
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 29/10/05; full list of members