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INTERMATIC MANUFACTURING LIMITED

Company number NI016753

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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)
21 Apr 2017 4.32(NI) Appointment of liquidator compulsory
11 Nov 2014 COCOMP Order of court to wind up
25 Feb 2014 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 900,000
30 Sep 2013 MR04 Satisfaction of charge 3 in full
30 Sep 2013 MR04 Satisfaction of charge 2 in full
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 900,000
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for James Ivan Ramage Campbell on 2 November 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Robert John Cecil Hawthorne on 2 November 2009
22 Apr 2010 CH01 Director's details changed for Alexandra Hawthorne on 2 November 2009
22 Apr 2010 CH01 Director's details changed for James Ivan Ramage Campbell on 2 November 2009
15 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2009 AP01 Appointment of James Ivan Ramage Campbell as a director
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 SH02 Re-conversion of shares on 24 June 2009
27 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name