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INTEGRAL CONCEPTS LIMITED

Company number 04434032

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 October 2010
20 Oct 2009 4.20 Statement of affairs with form 4.19
20 Oct 2009 600 Appointment of a voluntary liquidator
20 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-19
20 Oct 2009 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 20 October 2009
14 May 2009 363a Return made up to 09/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jun 2008 363a Return made up to 09/05/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
07 Jun 2007 363a Return made up to 09/05/07; full list of members
27 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
24 May 2006 363a Return made up to 09/05/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Jun 2005 363a Return made up to 09/05/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Feb 2005 88(2)R Ad 01/06/04--------- £ si 98@1=98 £ ic 2/100
10 Feb 2005 363s Return made up to 09/05/04; full list of members
10 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
10 Feb 2005 287 Registered office changed on 10/02/05 from: 24 northwood road huyton liverpool L36 7TF
09 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Aug 2003 395 Particulars of mortgage/charge