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INTEGRA BUILDERS LTD

Company number 08226995

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2016 AD01 Registered office address changed from 17-19 Old Woking Road West Byfleet Surrey KT14 6LW to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 31 May 2016
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11
25 May 2016 4.20 Statement of affairs with form 4.19
08 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2013
31 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Feb 2015 CH01 Director's details changed for Mr Kieron Jason Duchnowski on 12 February 2015
13 Feb 2015 AD01 Registered office address changed from 48 Eden Grove Road Byfleet Surrey KT14 7PJ to 17-19 Old Woking Road West Byfleet Surrey KT14 6LW on 13 February 2015
27 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
25 Sep 2014 AD01 Registered office address changed from 48 Eden Grove Road Byfleet Surrey Surrey KT14 7PJ to 48 Eden Grove Road Byfleet Surrey KT14 7PJ on 25 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Kieron Jason Duchnowski on 25 September 2014
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
25 Sep 2012 NEWINC Incorporation