INTEGRA ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02939651

Incorporation date

15/06/1994

Size

Full

Classification

Manufacture of electric domestic appliances (29.71 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/06/1994)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Return of final meeting in a members' voluntary winding up

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19/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (5 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/12/2009

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2009-12-05

View PDF (2 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Declaration of solvency

View PDF (3 pages)

01/12/2009

Resolutions

View PDF (1 pages)

03/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

06/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Statement of affairs

View PDF (3 pages)

06/05/2009

Ad 31/03/09 gbp si 40000@1=40000 gbp ic 2/40002

View PDF (2 pages)

16/03/2009

Director appointed christopher jon taylor

View PDF (2 pages)

16/03/2009

Director appointed david joseph gormley

View PDF (4 pages)

19/02/2009

Appointment Terminated Director john beattie

View PDF (1 pages)

19/02/2009

Appointment Terminated Director martin bland

View PDF (1 pages)

14/12/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

10/12/2008

Secretary appointed david joseph gormley

View PDF (2 pages)

07/12/2008

Registered office changed on 08/12/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

07/12/2008

Appointment Terminated Secretary martin bland

View PDF (1 pages)

24/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

26/12/2007

Director resigned

View PDF (1 pages)

26/12/2007

New director appointed

View PDF (2 pages)

05/11/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

14/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

03/12/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

18/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

16/10/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

12/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

18/05/2005

Certificate of change of name

View PDF (2 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

13/10/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

17/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

18/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

15/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

05/12/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

23/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

15/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

New director appointed

View PDF (2 pages)

30/08/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

14/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

20/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

04/05/2000

Resolutions

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04/05/2000

Resolutions

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04/05/2000

Resolutions

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/06/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

21/06/1999

Director's particulars changed

View PDF (0 pages)

21/12/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

05/10/1998

New secretary appointed

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05/10/1998

Secretary resigned

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30/06/1998

Return made up to 16/06/98; full list of members

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24/03/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

12/01/1998

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

12/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (1 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Memorandum and Articles of Association

View PDF (12 pages)

23/07/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

15/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Certificate of change of name

View PDF (2 pages)

03/06/1996

Director resigned

View PDF (1 pages)

13/03/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/1996

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/03/1996

Application for reregistration from PLC to private

View PDF (1 pages)

13/03/1996

Resolutions

View PDF (0 pages)

13/03/1996

Resolutions

View PDF (3 pages)

22/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director resigned

View PDF (1 pages)

07/01/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

12/07/1995

Return made up to 16/06/95; full list of members

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11/06/1995

Director resigned

View PDF (2 pages)

01/02/1995

Accounting reference date notified as 30/06

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25/01/1995

Certificate of change of name

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18/01/1995

Director resigned;new director appointed

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15/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

15/08/1994

Certificate of change of name

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10/08/1994

Registered office changed on 11/08/94 from: level 1 exchange house primrose street london EC2A 2HS

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10/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1994

Director resigned;new director appointed

View PDF (0 pages)

10/08/1994

Director resigned;new director appointed

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07/08/1994

Registered office changed on 08/08/94 from: 1 mitchell lane bristol BS1 6BU

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07/08/1994

Director resigned;new director appointed

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07/08/1994

New secretary appointed

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07/08/1994

Secretary resigned;director resigned;new director appointed

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15/06/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INTEGRA ELECTRONICS LIMITED

INTEGRA ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 15/06/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 INTEGRA ELECTRONICS LIMITED?

INTEGRA ELECTRONICS LIMITED is currently Dissolved. It was registered on 15/06/1994 and dissolved on 13/04/2011.

Where is INTEGRA ELECTRONICS LIMITED located?

INTEGRA ELECTRONICS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does INTEGRA ELECTRONICS LIMITED do?

INTEGRA ELECTRONICS LIMITED operates in the Manufacture of electric domestic appliances (29.71 - SIC 2003) sector.

What is the latest filing for INTEGRA ELECTRONICS LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.