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INTEC POWER HOLDINGS LIMITED

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INTEC POWER HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05381151

Incorporation date

02/03/2005

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 02/03/2005)
dot icon27/06/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/04/2012
Administrator's progress report to 2012-03-22
View PDF (12 pages)
dot icon27/03/2012
Notice of move from Administration to Dissolution on 2012-03-22
View PDF (12 pages)
dot icon20/12/2011
Administrator's progress report to 2011-11-22
View PDF (14 pages)
dot icon20/12/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon25/07/2011
Administrator's progress report to 2011-07-09
View PDF (15 pages)
dot icon12/04/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon27/03/2011
Statement of affairs with form 2.15B/2.14B
View PDF (146 pages)
dot icon27/03/2011
Statement of administrator's proposal
View PDF (18 pages)
dot icon19/01/2011
Appointment of an administrator
View PDF (1 pages)
dot icon19/01/2011
Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU on 2011-01-20
View PDF (2 pages)
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (9 pages)
dot icon28/03/2010
Annual return made up to 2010-03-03. List of shareholders has changed
View PDF (17 pages)
dot icon28/03/2010
Statement of capital following an allotment of shares on 2009-05-18
View PDF (4 pages)
dot icon28/03/2010
Secretary's details changed for David Peter Negus on 2010-03-03
View PDF (3 pages)
dot icon07/12/2009
Appointment of Mr Philip Henry Ling as a director
View PDF (2 pages)
dot icon07/12/2009
Appointment of Mr Lorne Guthrie Bruce Williamson as a director
View PDF (2 pages)
dot icon31/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (14 pages)
dot icon19/05/2009
Return made up to 03/03/09; change of members
View PDF (8 pages)
dot icon09/12/2008
Return made up to 03/03/07; change of members; amend
View PDF (10 pages)
dot icon17/11/2008
Miscellaneous
View PDF (6 pages)
dot icon17/11/2008
Miscellaneous
View PDF (4 pages)
dot icon09/11/2008
Return made up to 03/03/08; full list of members; amend
View PDF (19 pages)
dot icon09/11/2008
Return made up to 03/03/06; full list of members; amend
View PDF (18 pages)
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon19/08/2008
Return made up to 03/03/08; full list of members
View PDF (19 pages)
dot icon13/02/2008
Return made up to 03/03/06; full list of members; amend
View PDF (18 pages)
dot icon11/02/2008
Return made up to 03/03/07; change of members
View PDF (10 pages)
dot icon11/02/2008
Director's particulars changed
View PDF (0 pages)
dot icon11/02/2008
Location of debenture register address changed
View PDF (0 pages)
dot icon31/01/2008
Registered office changed on 01/02/08 from: 51 church street, old basford, nottingham, NG6 0GA
View PDF (1 pages)
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon06/08/2007
Director resigned
View PDF (1 pages)
dot icon02/08/2007
Director resigned
View PDF (1 pages)
dot icon28/05/2007
New secretary appointed
View PDF (2 pages)
dot icon28/05/2007
Secretary resigned
View PDF (1 pages)
dot icon19/04/2007
Director resigned
View PDF (1 pages)
dot icon23/03/2007
New director appointed
View PDF (2 pages)
dot icon20/11/2006
New director appointed
View PDF (1 pages)
dot icon20/11/2006
New director appointed
View PDF (1 pages)
dot icon29/10/2006
New director appointed
View PDF (1 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon13/09/2006
Director resigned
View PDF (1 pages)
dot icon26/07/2006
Director resigned
View PDF (1 pages)
dot icon28/06/2006
Return made up to 03/03/06; full list of members
View PDF (17 pages)
dot icon27/06/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon04/06/2006
Ad 27/04/06--------- £ si [email protected]=6666 £ ic 1019287/1025953
View PDF (2 pages)
dot icon13/02/2006
Ad 30/01/06--------- £ si [email protected]=524171 £ ic 495116/1019287
View PDF (10 pages)
dot icon07/02/2006
New director appointed
View PDF (2 pages)
dot icon07/02/2006
Resolutions
View PDF (0 pages)
dot icon07/02/2006
Resolutions
View PDF (0 pages)
dot icon07/02/2006
Resolutions
View PDF (10 pages)
dot icon03/02/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon04/04/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon04/04/2005
Ad 07/03/05--------- £ si [email protected]=1200 £ ic 493916/495116
View PDF (2 pages)
dot icon21/03/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon21/03/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon21/03/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon21/03/2005
Ad 07/03/05--------- £ si [email protected]=410580 £ ic 83336/493916
View PDF (2 pages)
dot icon14/03/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon13/03/2005
Ad 07/03/05--------- £ si [email protected]=83333 £ ic 3/83336
View PDF (2 pages)
dot icon02/03/2005
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTEC POWER HOLDINGS LIMITED

INTEC POWER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/03/2005 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEC POWER HOLDINGS LIMITED?

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INTEC POWER HOLDINGS LIMITED is currently Dissolved. It was registered on 02/03/2005 and dissolved on 27/06/2012.

Where is INTEC POWER HOLDINGS LIMITED located?

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INTEC POWER HOLDINGS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does INTEC POWER HOLDINGS LIMITED do?

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INTEC POWER HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INTEC POWER HOLDINGS LIMITED?

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The latest filing was on 27/06/2012: Final Gazette dissolved following liquidation.