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INTEGRA FACILITIES MANAGEMENT LIMITED

Company number 05326959

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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)
12 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
12 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2012
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
13 Dec 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2011
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
04 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 7 December 2009
01 Jul 2009 4.68 Liquidators' statement of receipts and payments to 7 June 2009
24 Dec 2008 4.68 Liquidators' statement of receipts and payments to 7 December 2008
27 Jun 2008 4.68 Liquidators' statement of receipts and payments to 7 December 2008
20 Dec 2007 4.68 Liquidators' statement of receipts and payments
14 Dec 2006 4.20 Statement of affairs
14 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Dec 2006 600 Appointment of a voluntary liquidator
24 Nov 2006 287 Registered office changed on 24/11/06 from: airport house, suite 43 - 45 croydon surrey CR0 oxz
10 Mar 2006 363s Return made up to 07/01/06; full list of members
10 Mar 2006 225 Accounting reference date extended from 31/01/06 to 30/04/06
09 Mar 2006 CERTNM Company name changed integra contract management limi ted\certificate issued on 09/03/06
05 May 2005 395 Particulars of mortgage/charge
24 Feb 2005 CERTNM Company name changed integra uk 1 LIMITED\certificate issued on 24/02/05
07 Jan 2005 NEWINC Incorporation