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Integral Concepts Limited

Documents

Total Documents64
Total Pages250

Filing History

14 April 2011Final Gazette dissolved via compulsory strike-off
14 April 2011Final Gazette dissolved following liquidation
14 January 2011Return of final meeting in a creditors' voluntary winding up
14 January 2011Return of final meeting in a creditors' voluntary winding up
17 November 2010Liquidators' statement of receipts and payments to 18 October 2010
17 November 2010Liquidators statement of receipts and payments to 18 October 2010
20 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 October 2009Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 20 October 2009
20 October 2009Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 20 October 2009
20 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-19
20 October 2009Statement of affairs with form 4.19
20 October 2009Appointment of a voluntary liquidator
20 October 2009Statement of affairs with form 4.19
20 October 2009Appointment of a voluntary liquidator
14 May 2009Return made up to 09/05/09; full list of members
14 May 2009Return made up to 09/05/09; full list of members
24 March 2009Total exemption small company accounts made up to 31 May 2008
24 March 2009Total exemption small company accounts made up to 31 May 2008
17 June 2008Return made up to 09/05/08; full list of members
17 June 2008Return made up to 09/05/08; full list of members
18 September 2007Total exemption small company accounts made up to 31 May 2007
18 September 2007Total exemption small company accounts made up to 31 May 2007
7 June 2007Return made up to 09/05/07; full list of members
7 June 2007Return made up to 09/05/07; full list of members
27 December 2006Particulars of mortgage/charge
27 December 2006Particulars of mortgage/charge
5 December 2006Particulars of mortgage/charge
5 December 2006Particulars of mortgage/charge
24 October 2006Total exemption small company accounts made up to 31 May 2006
24 October 2006Total exemption small company accounts made up to 31 May 2006
24 May 2006Return made up to 09/05/06; full list of members
24 May 2006Return made up to 09/05/06; full list of members
30 March 2006Total exemption small company accounts made up to 31 May 2005
30 March 2006Total exemption small company accounts made up to 31 May 2005
10 June 2005Return made up to 09/05/05; full list of members
10 June 2005Return made up to 09/05/05; full list of members
5 April 2005Total exemption small company accounts made up to 31 May 2004
5 April 2005Total exemption small company accounts made up to 31 May 2004
16 February 2005Ad 01/06/04--------- £ si 98@1=98 £ ic 2/100
16 February 2005Ad 01/06/04--------- £ si 98@1=98 £ ic 2/100
10 February 2005Registered office changed on 10/02/05 from: 24 northwood road huyton liverpool L36 7TF
10 February 2005Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 2005Return made up to 09/05/04; full list of members
10 February 2005Registered office changed on 10/02/05 from: 24 northwood road huyton liverpool L36 7TF
9 March 2004Total exemption small company accounts made up to 31 May 2003
9 March 2004Total exemption small company accounts made up to 31 May 2003
13 August 2003Particulars of mortgage/charge
13 August 2003Particulars of mortgage/charge
7 August 2003Return made up to 09/05/03; full list of members
7 August 2003Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
21 May 2002Ad 14/05/02--------- £ si 1@1=1 £ ic 1/2
21 May 2002New secretary appointed
21 May 2002New secretary appointed
21 May 2002New director appointed
21 May 2002Ad 14/05/02--------- £ si 1@1=1 £ ic 1/2
21 May 2002Registered office changed on 21/05/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
21 May 2002New director appointed
21 May 2002Registered office changed on 21/05/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
17 May 2002Secretary resigned
17 May 2002Director resigned
17 May 2002Secretary resigned
17 May 2002Director resigned
9 May 2002Incorporation
9 May 2002Incorporation
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