INTEGRATED GROUP (M & E) LIMITED

Key Data

Status

Dissolved

Company No.

03137430

Incorporation date

12/12/1995

Size

Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Other building installation (45.34 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1995)

07/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

23/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2017

Removal of liquidator by court order

View PDF (10 pages)

06/04/2016

Liquidators' statement of receipts and payments to 2016-01-25

View PDF (18 pages)

12/08/2015

Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-13

View PDF (2 pages)

27/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2015

Insolvency court order

View PDF (18 pages)

27/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/04/2015

Liquidators' statement of receipts and payments to 2015-01-25

View PDF (18 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-01-25

View PDF (19 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-01-25

View PDF (15 pages)

19/02/2012

Administrator's progress report to 2012-01-26

View PDF (9 pages)

25/01/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/09/2011

Administrator's progress report to 2011-08-06

View PDF (9 pages)

02/05/2011

Result of meeting of creditors

View PDF (26 pages)

05/04/2011

Statement of administrator's proposal

View PDF (25 pages)

13/02/2011

Registered office address changed from Cleatham Road Cleatham Kirton in Lindsey Gainsborough Lincolnshire DN21 4JW United Kingdom on 2011-02-14

View PDF (2 pages)

13/02/2011

Appointment of an administrator

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

06/01/2011

Director's details changed for Mr Simon Patrick Harcourt on 2011-01-07

View PDF (2 pages)

06/01/2011

Secretary's details changed for Pamela Lloyd on 2011-01-07

View PDF (1 pages)

06/01/2011

Director's details changed for Mr Paul Warwick Matthews on 2011-01-07

View PDF (2 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

14/09/2010

Director's details changed for Mr Simon Patrick Harcourt on 2010-09-15

View PDF (2 pages)

02/09/2010

Registered office address changed from Grange Lane North Scunthorpe North Lincs DN16 1BZ on 2010-09-03

View PDF (1 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Paul Warwick Matthews on 2009-12-13

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Simon Patrick Harcourt on 2009-12-13

View PDF (2 pages)

12/10/2009

Termination of appointment of John Clarvis as a director

View PDF (2 pages)

26/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

18/12/2008

Return made up to 13/12/08; full list of members

View PDF (5 pages)

01/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

19/12/2007

Return made up to 13/12/07; full list of members

View PDF (3 pages)

21/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

06/01/2007

Return made up to 13/12/06; full list of members

View PDF (8 pages)

03/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

08/03/2006

Registered office changed on 09/03/06 from: 15 pershore road south kings norton birmingham B30 3EE

View PDF (1 pages)

27/12/2005

Return made up to 13/12/05; full list of members

View PDF (8 pages)

30/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

30/05/2005

Resolutions

View PDF (0 pages)

30/05/2005

Resolutions

View PDF (2 pages)

30/05/2005

Ad 30/04/05--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

15/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

18/12/2003

Return made up to 13/12/03; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

17/12/2002

Return made up to 13/12/02; full list of members

View PDF (8 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

19/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

04/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

21/12/2000

Return made up to 13/12/00; full list of members

View PDF (8 pages)

10/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/01/2000

Return made up to 13/12/99; full list of members

View PDF (8 pages)

12/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

11/11/1997

Certificate of change of name

View PDF (2 pages)

11/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

11/11/1997

Resolutions

View PDF (1 pages)

25/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

07/01/1996

Registered office changed on 08/01/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

07/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/01/1996

New director appointed

View PDF (2 pages)

07/01/1996

New director appointed

View PDF (2 pages)

12/12/1995

Incorporation

View PDF (32 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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 INTEGRATED GROUP (M & E) LIMITED

INTEGRATED GROUP (M & E) LIMITED is an(a) Dissolved company incorporated on 12/12/1995 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. 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 INTEGRATED GROUP (M & E) LIMITED?

INTEGRATED GROUP (M & E) LIMITED is currently Dissolved. It was registered on 12/12/1995 and dissolved on 07/03/2018.

Where is INTEGRATED GROUP (M & E) LIMITED located?

INTEGRATED GROUP (M & E) LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does INTEGRATED GROUP (M & E) LIMITED do?

INTEGRATED GROUP (M & E) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for INTEGRATED GROUP (M & E) LIMITED?

The latest filing was on 07/03/2018: Final Gazette dissolved following liquidation.