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I3 INTERNATIONAL LIMITED

Company number 06586976

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2014 TM01 Termination of appointment of Elfed Thomas as a director
04 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
04 Oct 2012 AD01 Registered office address changed from 1B Mochdre Commerce Park Ty Gwyn Road Mochdre Colwyn Bay Clwyd LL28 5HX Wales on 4 October 2012
02 Oct 2012 4.20 Statement of affairs with form 4.19
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
30 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 1
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
22 Feb 2011 AD01 Registered office address changed from 18 the Parks Newton Le Willows Merseyside WA12 0JQ on 22 February 2011
22 Feb 2011 TM01 Termination of appointment of Carl Cumiskey as a director
02 Feb 2011 AP03 Appointment of Mr Michael Norris as a secretary
19 Jan 2011 TM02 Termination of appointment of David Fleming as a secretary
12 Nov 2010 TM01 Termination of appointment of Peter Cheng as a director
03 Oct 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 CH01 Director's details changed for Mr Carl William Cumiskey on 23 June 2010
04 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
13 Apr 2010 CERTNM Company name changed H2O international LTD\certificate issued on 13/04/10
  • RES15 ‐ Change company name resolution on 2010-04-06
13 Apr 2010 CONNOT Change of name notice
05 Feb 2010 AA Full accounts made up to 31 March 2009