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INTEGER GROUP LIMITED

Company number 04128863

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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)
01 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2016	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 - 7 pages (7 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 11 pages (11 pages)
02 Oct 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AD01	Registered office address changed from Unit 1a-1B Learoyd Road Mountfield Industrial Estate [New Romney [Kent TN28 8XU on 17 March 2014	View PDF Registered office address changed from Unit 1a-1B Learoyd Road Mountfield Industrial Estate [New Romney [Kent TN28 8XU on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 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 - 7 pages (7 pages)
13 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 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)
29 Oct 2013	TM02	Termination of appointment of Allan Crabb as a secretary	View PDF Termination of appointment of Allan Crabb as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2013	TM01	Termination of appointment of Allan Crabb as a director	View PDF Termination of appointment of Allan Crabb as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	MR01	Registration of charge 041288630003	View PDF Registration of charge 041288630003 - link opens in a new window - 26 pages (26 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Mr. Darran William Quinn on 1 October 2009	View PDF Director's details changed for Mr. Darran William Quinn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for David Keith Dean on 1 October 2009	View PDF Director's details changed for David Keith Dean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Allan Geofrey Crabb on 1 October 2009	View PDF Director's details changed for Allan Geofrey Crabb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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