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INTELLIGENT FILING LIMITED

Company number 04347998

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 14 January 2015	View PDF Liquidators' statement of receipts and payments to 14 January 2015 - link opens in a new window - 15 pages (15 pages)
26 Jan 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 - 16 pages (16 pages)
07 Feb 2014	AD01	Registered office address changed from No 9 Hockley Court Hockley Heath Solihull West Midlands B94 6NW on 7 February 2014	View PDF Registered office address changed from No 9 Hockley Court Hockley Heath Solihull West Midlands B94 6NW on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
21 Jan 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)
14 Jan 2014	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 14 January 2014	View PDF Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 14 January 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	TM02	Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 10 December 2013	View PDF Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 10 December 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 100	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for Raymond Joyce on 1 October 2009	View PDF Director's details changed for Raymond Joyce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH04	Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009	View PDF Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
20 Mar 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	288b	Appointment terminated secretary twp (company secretary) LIMITED	View PDF Appointment terminated secretary twp (company secretary) LIMITED - link opens in a new window - 1 page (1 page)

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