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INTACT FREIGHT LIMITED

Company number 03995968

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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)
03 Jul 2023 LIQ01 Declaration of solvency
13 Jun 2023 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 13 June 2023
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-09
13 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
27 Sep 2022 PSC04 Change of details for Mr Michael Roger Thompson as a person with significant control on 27 September 2022
27 Sep 2022 PSC04 Change of details for Mrs Sarah Thompson as a person with significant control on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Michael Roger Thompson on 27 September 2022
21 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
11 Mar 2022 CH01 Director's details changed for Mr Mark Andrew Berry on 10 March 2022
10 Mar 2022 PSC04 Change of details for Mr Michael Roger Thompson as a person with significant control on 10 March 2022
10 Mar 2022 PSC04 Change of details for Mrs Sarah Thompson as a person with significant control on 10 March 2022
10 Mar 2022 CH01 Director's details changed for Mr Michael Roger Thompson on 10 March 2022
10 Mar 2022 CH03 Secretary's details changed for Mrs Sarah Thompson on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from 1 Fir Tree Lane Rotherwas Industrial Estate Hereford Herefordshire HR2 6LA to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 10 March 2022
23 Feb 2022 MR04 Satisfaction of charge 1 in full
03 Nov 2021 CH01 Director's details changed for Mark Andrew Berry on 3 November 2021
27 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Jul 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates