INTIMEX (HOLDINGS) LIMITED


Registered number: 03354223
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> INTIMEX (HOLDINGS) LIMITED

Name: INTIMEX (HOLDINGS) LIMITED
INTIMEX (HOLDINGS) LTD
Address: THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, ENGLAND, RG27 8NZ
Incorporation Date: 1997-04-17

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-11 APPLICATION FOR STRIKING-OFF DS01
2022-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-07 APPOINTMENT TERMINATED, DIRECTOR VALERIE WARBURTON TM01
2021-04-28 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES CS01
2021-12-15 30/09/21 TOTAL EXEMPTION FULL AA
2020-02-27 30/09/19 TOTAL EXEMPTION FULL AA
2020-12-22 REGISTERED OFFICE CHANGED ON 22/12/2020 FROMUNIT 5 ENTERPRISE PARKBLACK MOOR ROADVERWOODDORSETBH31 6YS AD01
2020-12-22 30/09/20 TOTAL EXEMPTION FULL AA
2020-04-24 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES CS01
2019-04-24 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES CS01
2018-04-30 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES CS01
2018-11-30 30/09/18 TOTAL EXEMPTION FULL AA
2018-03-23 30/09/17 TOTAL EXEMPTION FULL AA
2017-04-26 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2017-06-08 30/09/16 TOTAL EXEMPTION SMALL AA
2016-03-07 DIRECTOR APPOINTED MRS VALERIE JEAN WARBURTON AP01
2016-04-26 17/04/16 FULL LIST AR01
2016-04-07 30/09/15 TOTAL EXEMPTION SMALL AA
2016-03-07 APPOINTMENT TERMINATED, SECRETARY VALERIE WARBURTON TM02
2015-04-17 17/04/15 FULL LIST AR01
2015-03-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-04-01 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-07 17/04/14 FULL LIST AR01
2013-05-29 17/04/13 FULL LIST AR01
2013-06-06 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-22 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-18 17/04/12 FULL LIST AR01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WARBURTON / 10/12/2010 CH01
2011-05-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-27 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JEAN WARBURTON / 10/12/2010 CH03
2011-04-27 17/04/11 FULL LIST AR01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-19 17/04/10 FULL LIST AR01
2009-07-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-29 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-04-23 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-07-02 30/09/07 TOTAL EXEMPTION SMALL AA
2007-04-25 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-26 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2006-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-05 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-13 REGISTERED OFFICE CHANGED ON 13/10/04 FROM:BIRCH SERGEANTTHE OAST HOUSE PARK ROWFARNHAMSURREY GU9 7JH 287
2004-04-22 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-04-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-05-21 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-06 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 225
2002-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-05-01 AD 01/05/01---------£ SI 400@1=400£ IC 39754/40154 88(2)R
2002-05-10 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2001-05-02 AD 02/04/00---------£ SI 20000@1 88(2)R
2001-02-01 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-05-24 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2001-01-17 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-02 AD 22/03/01---------£ SI 4600@1=4600£ IC 15154/19754 88(2)R

Last update: 2022-08-06 10:52:54