INTRAMARK LIMITED


Registered number: 03580413
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Name: INTRAMARK LIMITED
INTRAMARK LTD
Address: THE OLD BANK 187A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ
Incorporation Date: 1998-06-12

Company status: Dissolved


Company Documents

date name form type
2018-08-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-11-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2017:LIQ. CASE NO.1 LIQ03
2016-03-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035804130001 MR04
2016-06-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-24 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-27 REGISTERED OFFICE CHANGED ON 27/06/2016 FROMWINDSOR LODGE 56 WINDSOR STREETBURBAGELEICESTERSHIRELE10 2EF AD01
2015-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD STOPFORD / 03/08/2015 CH01
2015-08-03 12/06/15 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY STOPFORD / 03/08/2015 CH01
2014-04-08 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-09 12/06/14 FULL LIST AR01
2014-06-28 CURREXT FROM 31/07/2014 TO 31/12/2014 AA01
2014-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY STOPFORD / 09/07/2014 CH01
2013-05-02 31/07/12 TOTAL EXEMPTION SMALL AA
2013-06-27 12/06/13 FULL LIST AR01
2013-09-27 REGISTRATION OF A CHARGE / CHARGE CODE 035804130001 MR01
2012-06-15 12/06/12 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2012-03-15 SECRETARY APPOINTED MR MICHAEL EDWARD STOPFORD AP03
2011-10-12 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LAMBLE TM02
2011-06-24 12/06/11 FULL LIST AR01
2011-12-20 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMBLE TM01
2011-12-20 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ECCLES TM01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-13 TERMINATE SEC APPOINTMENT TM02
2011-10-13 DIRECTOR APPOINTED MR MICHAEL HENRY STOPFORD AP01
2011-12-09 24/11/11 STATEMENT OF CAPITAL GBP 26 SH01
2011-10-13 DIRECTOR APPOINTED MR MICHAEL EDWARD STOPFORD AP01
2011-12-20 APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES TM01
2011-11-28 REGISTERED OFFICE CHANGED ON 28/11/2011 FROMC/O SHOESMITHS 54 HAGLEY ROADEDGBASTONBIRMINGHAMB16 8PE AD01
2010-04-14 31/07/09 TOTAL EXEMPTION SMALL AA
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LAMBLE / 12/06/2010 CH01
2010-06-18 12/06/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DAWN ECCLES / 12/06/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIES / 12/06/2010 CH01
2009-08-04 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-22 REGISTERED OFFICE CHANGED ON 22/07/2008 FROMSHOESMITHS100 HAGLEY ROAD EDGBASTONBIRMINGHAMB16 8LT 287
2008-12-21 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-30 REGISTERED OFFICE CHANGED ON 30/07/2008 FROMC/O SHOESMITHS 100 HAGLEY ROADEDGBASTONBIRMINGHAMB16 8LTUNITED KINGDOM 287
2008-06-20 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2007-07-04 SECRETARY RESIGNED 288b
2007-08-31 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363a
2007-07-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AAMD
2007-07-18 NEW SECRETARY APPOINTED 288a
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-08 NEW SECRETARY APPOINTED 288a
2006-08-22 NEW DIRECTOR APPOINTED 288a
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-09-20 NEW DIRECTOR APPOINTED 288a
2006-07-18 SECRETARY RESIGNED 288b
2006-02-08 DIRECTOR RESIGNED 288b
2006-07-18 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363a
2005-08-02 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363a
2005-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-25 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s

Last update: 2020-06-28 16:54:13