- Company Overview for INTEGRARE LIMITED (08335600)
- Filing history for INTEGRARE LIMITED (08335600)
- People for INTEGRARE LIMITED (08335600)
- Insolvency for INTEGRARE LIMITED (08335600)
- More for INTEGRARE LIMITED (08335600)
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) |
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23 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 June 2019 | |
23 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 June 2018 | |
11 Jul 2017 | AD01 | Registered office address changed from C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN to C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 11 July 2017 | |
07 Jul 2017 | RESOLUTIONS |
Resolutions
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04 Jul 2017 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Kay Johnson Gee 1 City Road East Manchester M15 4PN on 4 July 2017 | |
28 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2017 | LIQ02 | Statement of affairs | |
07 Mar 2017 | TM01 | Termination of appointment of Hilary Pengilly as a director on 16 January 2017 | |
03 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
22 Sep 2016 | CH03 | Secretary's details changed for Neil Pengilly on 22 September 2016 | |
22 Sep 2016 | CH01 | Director's details changed for Mr Neil Raymond Pengilly on 22 September 2016 | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Aug 2016 | AD01 | Registered office address changed from 12 Clos Tyn Y Coed Sarn Bridgend CF32 9PQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 August 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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07 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
30 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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25 Feb 2013 | AP01 | Appointment of Mrs Hilary Pengilly as a director | |
18 Dec 2012 | NEWINC | Incorporation |