INTEGRESOURCE LIMITED


Registered number: 04451079
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Name: INTEGRESOURCE LIMITED
INTEGRESOURCE LTD
Address: SILK HOUSE, 40 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SS
Incorporation Date: 2002-05-30

Company status: Dissolved


Company Documents

date name form type
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD MULLAN / 07/02/2021 CH01
2021-02-07 PSC'S CHANGE OF PARTICULARS / MR GARETH RICHARD MULLAN / 07/02/2021 PSC04
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-01 CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES CS01
2021-06-29 APPLICATION FOR STRIKING-OFF DS01
2020-06-01 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES CS01
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-11-29 PREVEXT FROM 31/05/2020 TO 30/09/2020 AA01
2019-06-06 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2019-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2018-06-01 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2017-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-06-16 30/05/16 FULL LIST AR01
2016-09-05 31/05/16 TOTAL EXEMPTION SMALL AA
2015-06-09 30/05/15 FULL LIST AR01
2015-09-15 31/05/15 TOTAL EXEMPTION SMALL AA
2014-11-20 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-17 30/05/14 FULL LIST AR01
2013-11-15 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/05/13 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-06 30/05/12 FULL LIST AR01
2012-12-28 31/05/12 TOTAL EXEMPTION SMALL AA
2011-05-31 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MULLAN TM01
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-01 30/05/11 FULL LIST AR01
2010-06-01 30/05/10 FULL LIST AR01
2010-01-27 DIRECTOR APPOINTED MRS JENNIFER MARGARET MULLAN AP01
2010-02-03 APPOINTMENT TERMINATED, DIRECTOR GARETH MULLAN TM01
2010-08-17 DIRECTOR APPOINTED MR GARETH RICHARD MULLAN AP01
2009-03-25 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-29 DIRECTOR'S CHANGE OF PARTICULARS / GARETH MULLAN / 01/09/2007 288c
2009-11-26 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-04-07 APPOINTMENT TERMINATED SECRETARY DAVID MULLAN 288b
2009-03-19 APPOINTMENT TERMINATED DIRECTOR DAVID MULLAN 288b
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-02-07 REGISTERED OFFICE CHANGED ON 07/02/07 FROM:49 GRAND AVENUECAMBERLEYSURREY GU15 3QJ 287
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-11 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-06-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-04-18 NEW DIRECTOR APPOINTED 288a
2006-06-26 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-14 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-06-09 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-17 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-06-27 NEW DIRECTOR APPOINTED 288a
2002-06-07 DIRECTOR RESIGNED 288b
2002-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-07 SECRETARY RESIGNED 288b
2002-06-27 REGISTERED OFFICE CHANGED ON 27/06/02 FROM:49 GRAND AVENUECAMBERLEYSURREYGU15 3QJ 287
2002-06-27 NEW SECRETARY APPOINTED 288a

Last update: 2021-09-25 19:50:29