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INTEGRA PROFIT MANAGEMENT LTD

Company number 06521874

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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 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 2.35B Notice of move from Administration to Dissolution on 21 May 2013
05 Feb 2013 2.24B Administrator's progress report to 26 October 2012
30 May 2012 2.24B Administrator's progress report to 26 April 2012
30 May 2012 2.31B Notice of extension of period of Administration
07 Mar 2012 2.24B Administrator's progress report to 28 January 2012
18 Oct 2011 2.17B Statement of administrator's proposal
28 Sep 2011 2.17B Statement of administrator's proposal
16 Aug 2011 AD01 Registered office address changed from C/O Berkley Hall Limited Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 16 August 2011
11 Aug 2011 2.12B Appointment of an administrator
25 May 2011 TM02 Termination of appointment of Sharon Ronald as a secretary
21 Feb 2011 TM01 Termination of appointment of John Bridge as a director
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
10 Sep 2010 TM01 Termination of appointment of Samuel Jones as a director
10 Sep 2010 TM01 Termination of appointment of John Glanville as a director
18 Aug 2010 CERTNM Company name changed 1ST equity bradford LIMITED\certificate issued on 18/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
18 Aug 2010 CONNOT Change of name notice
23 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 3
23 Apr 2010 CH01 Director's details changed for Mr Samuel Levi David Jones on 1 March 2010
23 Apr 2010 CH01 Director's details changed for Mr John Glanville on 1 March 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Aug 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
06 Apr 2009 88(2) Capitals not rolled up