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INTERCONX PCB LIMITED

Company number 04460984

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 LIQ MISC OC Court order insolvency:miscellaneous - court order replacement liquidator.
23 Aug 2011 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2011 4.20 Statement of affairs with form 4.19
25 May 2011 AD01 Registered office address changed from Unit 3 Kempton Gate Oldfield Road Hampton Middlesex TW12 2AF on 25 May 2011
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-16
05 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2009 363a Return made up to 01/06/09; full list of members
05 Jun 2009 288c Director's Change of Particulars / timothy pepper / 01/07/2008 / HouseName/Number was: , now: 18; Street was: 206 stephendale road, now: marsh farm road; Area was: fulham, now: ; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: SW6 2PP, now: TW2 6SH; Country was: , now: united kingdom
04 Jun 2009 CERTNM Company name changed chilli marketing LTD\certificate issued on 04/06/09
14 May 2009 AA Total exemption full accounts made up to 30 June 2008
02 Oct 2008 AA Total exemption full accounts made up to 30 June 2007
02 Jun 2008 363a Return made up to 01/06/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: 20 mortlake high street mortlake london SW14 8JN
07 Feb 2008 AA Total exemption full accounts made up to 30 June 2006
05 Feb 2008 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2007 395 Particulars of mortgage/charge
04 Jun 2007 363a Return made up to 01/06/07; full list of members