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INTEGREM LIMITED

Company number 04093800

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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)
12 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2010	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 - 3 pages (3 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 10 November 2009	View PDF Liquidators' statement of receipts and payments to 10 November 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2008	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)
20 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11 - link opens in a new window - 1 page (1 page)
20 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2008	287	Registered office changed on 02/11/2008 from emsley house, 23 cobourg street plymouth devon PL1 1SP	View PDF Registered office changed on 02/11/2008 from emsley house, 23 cobourg street plymouth devon PL1 1SP - link opens in a new window - 1 page (1 page)
24 Sep 2008	288b	Appointment Terminated Director katharine baber	View PDF Appointment Terminated Director katharine baber - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed elizabeth denise brittain	View PDF Director appointed elizabeth denise brittain - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed stephen james hill	View PDF Director appointed stephen james hill - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288b	Appointment Terminated Director and Secretary damian bourke	View PDF Appointment Terminated Director and Secretary damian bourke - link opens in a new window - 1 page (1 page)
07 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	363(287)	Registered office changed on 02/06/05
02 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Jun 2005	363(190)	Location of debenture register address changed
02 Jun 2005	363(353)	Location of register of members address changed
24 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
18 Mar 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 40 gidleys meadow dartington totnes devon TQ9 6JZ	View PDF Registered office changed on 21/01/04 from: 40 gidleys meadow dartington totnes devon TQ9 6JZ - link opens in a new window - 1 page (1 page)

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