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INTRESCO LIMITED

Company number 03688121

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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)
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 10 April 2015	View PDF Liquidators' statement of receipts and payments to 10 April 2015 - link opens in a new window - 20 pages (20 pages)
23 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Jul 2014	AD01	Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE on 24 July 2014	View PDF Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AP01	Appointment of Mr Raju Soneji as a director on 12 June 2014	View PDF Appointment of Mr Raju Soneji as a director on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM01	Termination of appointment of Mauro Formentin as a director on 7 April 2014	View PDF Termination of appointment of Mauro Formentin as a director on 7 April 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders	View PDF Annual return made up to 23 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AD01	Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE England on 13 March 2014	View PDF Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE England on 13 March 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AD01	Registered office address changed from Level 3 3 Harbour Exchange Square London E14 9GE on 13 March 2014	View PDF Registered office address changed from Level 3 3 Harbour Exchange Square London E14 9GE on 13 March 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
07 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Mar 2012	CH02	Director's details changed for Business Management Inc. on 13 May 2011	View PDF Director's details changed for Business Management Inc. on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	TM02	Termination of appointment of Scott Alfred Learoyd as a secretary on 4 November 2011	View PDF Termination of appointment of Scott Alfred Learoyd as a secretary on 4 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
31 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH02	Director's details changed for Business Management Inc. on 1 October 2009	View PDF Director's details changed for Business Management Inc. on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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