Companies House does not verify the accuracy of the information filed

Advanced company search

INTEGRIA LIMITED

Company number 04348515

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	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)
14 Mar 2017	4.68	Liquidators' statement of receipts and payments to 1 March 2017	View PDF Liquidators' statement of receipts and payments to 1 March 2017 - link opens in a new window - 21 pages (21 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 1 March 2016	View PDF Liquidators' statement of receipts and payments to 1 March 2016 - link opens in a new window - 16 pages (16 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 1 March 2015	View PDF Liquidators' statement of receipts and payments to 1 March 2015 - link opens in a new window - 15 pages (15 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 1 March 2014	View PDF Liquidators' statement of receipts and payments to 1 March 2014 - link opens in a new window - 14 pages (14 pages)
23 Sep 2013	AD01	Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013	View PDF Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 1 March 2013	View PDF Liquidators' statement of receipts and payments to 1 March 2013 - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	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)
09 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	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)
22 Feb 2012	AD01	Registered office address changed from C/O Compass Accountants Ltd the Tanneries East St Titchfield Hampshire PO14 4AR on 22 February 2012	View PDF Registered office address changed from C/O Compass Accountants Ltd the Tanneries East St Titchfield Hampshire PO14 4AR on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-13 GBP 12	View PDF Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-01-13 GBP 12 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 January 2011 GBP 12	View PDF Statement of capital following an allotment of shares on 8 January 2011 GBP 12 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	TM01	Termination of appointment of William Ferguson as a director	View PDF Termination of appointment of William Ferguson as a director - link opens in a new window - 1 page (1 page)
18 Jan 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)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Jan 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 - 5 pages (5 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
05 Feb 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 - 4 pages (4 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
14 Feb 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 - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?