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INTEGR8 MANUFACTURING GROUP LTD

Company number 10155883

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2019 AD01 Registered office address changed from 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB United Kingdom to 3 - 5 Binns Close Off Torrington Avenue Coventry CV4 9TB on 4 April 2019
19 Feb 2019 TM01 Termination of appointment of Robert Whorrod as a director on 15 February 2019
19 Feb 2019 TM01 Termination of appointment of Leon Sloyan as a director on 15 February 2019
19 Feb 2019 AP01 Appointment of Mr Mark Jonathan Benton as a director on 15 February 2019
19 Feb 2019 PSC07 Cessation of Robert Whorrod as a person with significant control on 15 February 2019
19 Feb 2019 PSC01 Notification of Mark Jonathan Benton as a person with significant control on 15 February 2019
20 Dec 2018 TM01 Termination of appointment of Peter Edgar as a director on 20 December 2018
31 Jul 2018 AA Total exemption full accounts made up to 29 October 2017
26 Jul 2018 PSC04 Change of details for Mr Robert Whorrod as a person with significant control on 9 July 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 29 October 2016
17 Oct 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2017 AP01 Appointment of Mr Leon Sloyan as a director on 5 September 2017
20 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
18 Apr 2017 MR01 Registration of charge 101558830001, created on 13 April 2017
05 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
26 May 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 October 2016
29 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-29
  • GBP 100