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INTEGRA CONSTRUCTION LIMITED

Company number 04418839

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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)
16 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2014 LIQ MISC OC Court order INSOLVENCY:Court order to remove/replace liquidator
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
08 May 2014 4.68 Liquidators' statement of receipts and payments to 27 April 2014
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 October 2013
03 May 2013 4.68 Liquidators' statement of receipts and payments to 27 April 2013
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
15 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
16 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
06 Nov 2009 4.20 Statement of affairs with form 4.19
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Nov 2009 AUD Auditor's resignation
30 Sep 2009 287 Registered office changed on 30/09/2009 from alban house 99 high street south dunstable bedfordshire LU6 3SF
17 Apr 2009 363a Return made up to 17/04/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Oct 2008 288c Director and secretary's change of particulars / mark mcentee / 23/09/2008
16 Oct 2008 288c Director and secretary's change of particulars / mark mcentee / 23/09/2008
18 Jun 2008 288c Director and secretary's change of particulars / mark mcentee / 18/06/2008
18 Jun 2008 288c Director and secretary's change of particulars / mark mcentee / 18/06/2008