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INTEGRUM PROPERTIES LIMITED

Company number 06012668

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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)
18 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2015 L64.07 Completion of winding up
27 Sep 2012 3.6 Receiver's abstract of receipts and payments to 17 September 2012
27 Sep 2012 LQ02 Notice of ceasing to act as receiver or manager
23 Nov 2011 LQ01 Notice of appointment of receiver or manager
21 Sep 2011 COCOMP Order of court to wind up
20 May 2011 TM02 Termination of appointment of Rosie Knapper as a secretary
11 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 100
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 TM01 Termination of appointment of Richard Sachs as a director
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Edward Bernard Thijs Knapper on 29 November 2009
21 Dec 2009 CH01 Director's details changed for Richard Anthony Sachs on 29 November 2009
18 Feb 2009 363a Return made up to 29/11/08; full list of members
18 Feb 2009 288c Director's change of particulars / edward knapper / 01/06/2008
18 Feb 2009 288c Secretary's change of particulars / rosie knapper / 01/06/2008
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
29 Jan 2008 363s Return made up to 29/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2007 288a New director appointed
15 Sep 2007 88(2)R Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100
19 Aug 2007 288c Director's particulars changed