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INTEGRAL PROJECTS (UK) LIMITED

Company number 04825439

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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)
08 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
09 Apr 2019 AD01 Registered office address changed from 18 Basnetts Wood Road Endon Stoke on Trent Staffordshire ST9 9DQ to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 9 April 2019
06 Apr 2019 600 Appointment of a voluntary liquidator
06 Apr 2019 LIQ01 Declaration of solvency
06 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-21
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Mar 2014 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010