E-INTERGRATED LIMITED


Registered number: 05640370
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Name: E-INTERGRATED LIMITED
E-INTERGRATED LTD
Address: CHURCH COTTAGE MAIN ROAD, HAWKSWORTH, NOTTINGHAM, NG13 9DD
Incorporation Date: 2005-11-30

Company status: Dissolved


Company Documents

date name form type
2021-01-28 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2021-08-11 APPLICATION FOR STRIKING-OFF DS01
2021-08-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-28 APPOINTMENT TERMINATED, DIRECTOR KATE MCILWAINE TM01
2020-06-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-12-07 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-12-03 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-08-01 30/11/16 TOTAL EXEMPTION SMALL AA
2016-12-04 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-07-27 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-03 30/11/15 FULL LIST AR01
2015-12-03 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH MCILWAINE / 30/11/2015 CH01
2015-12-03 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID JOHNSON / 30/11/2015 CH01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-11 30/11/14 FULL LIST AR01
2014-08-12 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-09 30/11/13 FULL LIST AR01
2013-08-26 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-05 30/11/11 TOTAL EXEMPTION FULL AA
2012-12-06 30/11/12 FULL LIST AR01
2011-12-19 30/11/11 FULL LIST AR01
2011-12-19 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC HOLDEN / 30/11/2011 CH03
2011-09-06 30/11/10 TOTAL EXEMPTION FULL AA
2011-04-04 REGISTERED OFFICE CHANGED ON 04/04/2011 FROMTHE MANOR LODGEMAIN ROADTHOROTONNOTTINGHAMNG13 9DS AD01
2010-12-06 30/11/10 FULL LIST AR01
2010-11-09 30/11/09 TOTAL EXEMPTION FULL AA
2009-04-09 30/11/07 TOTAL EXEMPTION FULL AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH MCILWAINE / 04/12/2009 CH01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID JOHNSON / 04/12/2009 CH01
2009-11-25 30/11/08 TOTAL EXEMPTION FULL AA
2009-12-04 30/11/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-20 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-01-18 NEW DIRECTOR APPOINTED 288a
2006-01-18 NEW SECRETARY APPOINTED 288a
2006-01-18 REGISTERED OFFICE CHANGED ON 18/01/06 FROM:THE MANOR LODGE, MAIN ROADTHOROTONNOTTINGHAMNG13 9DS 287
2006-01-18 NEW DIRECTOR APPOINTED 288a
2006-12-22 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-12-01 DIRECTOR RESIGNED 288b
2005-12-01 SECRETARY RESIGNED 288b
2005-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-17 03:29:03