INTELLABEL LIMITED

Key Data

Status

Dissolved

Company No.

04489285

Incorporation date

17/07/2002

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

04/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-05-29

View PDF (5 pages)

29/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

View PDF (5 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-05-29

View PDF (5 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-11-29

View PDF (5 pages)

08/07/2009

Liquidators' statement of receipts and payments to 2009-05-29

View PDF (5 pages)

30/07/2008

Statement of affairs with form 4.19

View PDF (7 pages)

30/07/2008

Resolutions

View PDF (1 pages)

30/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (0 pages)

27/07/2008

Court order

View PDF (2 pages)

03/01/2008

Dissolved

View PDF (1 pages)

03/10/2007

Notice of move from Administration to Dissolution

View PDF (6 pages)

18/03/2007

Registered office changed on 19/03/07 from: 50 newhall street birmingham B3 3QE

View PDF (1 pages)

17/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-06-30

View PDF (2 pages)

17/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-26

View PDF (2 pages)

17/07/2006

Notice of completion of voluntary arrangement

View PDF (5 pages)

04/07/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-05-26

View PDF (2 pages)

13/06/2006

Result of meeting of creditors

View PDF (27 pages)

31/05/2006

Statement of administrator's proposal

View PDF (22 pages)

29/03/2006

Appointment of an administrator

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: unit 4 city estates corngreaves road cradley heath west midlands B64 7EP

View PDF (1 pages)

12/02/2006

Resolutions

View PDF (0 pages)

12/02/2006

Resolutions

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12/02/2006

Resolutions

View PDF (0 pages)

12/02/2006

Resolutions

View PDF (0 pages)

12/02/2006

Resolutions

View PDF (26 pages)

12/02/2006

Ad 21/12/04--------- £ si 40000@1

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06/02/2006

Director resigned

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Return made up to 18/07/05; full list of members

View PDF (5 pages)

13/11/2005

Auditor's resignation

View PDF (1 pages)

23/10/2005

New director appointed

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

26/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2005

Ad 21/12/04--------- £ si 50000@1=50000 £ ic 216698/266698

View PDF (2 pages)

24/01/2005

Nc inc already adjusted 21/12/04

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (1 pages)

09/01/2005

Ad 21/12/04--------- £ si 38698@1=38698 £ ic 178000/216698

View PDF (2 pages)

31/08/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (2 pages)

31/08/2004

Director's particulars changed

View PDF (2 pages)

16/06/2004

Nc inc already adjusted 27/04/04

View PDF (1 pages)

31/05/2004

Ad 27/04/04--------- £ si [email protected]=49994 £ ic 107000/156994

View PDF (2 pages)

31/05/2004

Ad 27/04/04--------- £ si 7000@1=7000 £ ic 100000/107000

View PDF (2 pages)

19/05/2004

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

View PDF (22 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (19 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/08/2003

Ad 15/07/03--------- £ si 99998@1

View PDF (4 pages)

29/08/2003

Nc inc already adjusted 15/07/03

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (0 pages)

18/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Return made up to 18/07/03; full list of members

View PDF (10 pages)

04/08/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Registered office changed on 21/01/03 from: 7 bittell lane barnt green birmingham B45 8NS

View PDF (1 pages)

20/01/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

Registered office changed on 23/09/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

17/09/2002

Memorandum and Articles of Association

View PDF (7 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

Incorporation

View PDF (13 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Medium

Last made up date

30/12/2003

Next account date

30/12/2004

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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

Person	Title	Period	Connections
Boden, Gordon Barry	Director	31/07/2005 - 30/12/2005	21
Mr Stephen Durrands	Director	27/12/2002 - 12/10/2003	6
Barton, Robert	Director	13/09/2002 - Present	5
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	17/07/2002 - 10/09/2002	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	17/07/2002 - 10/09/2002	444

Persons with Significant Control

No PSC data available.

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Description

About INTELLABEL LIMITED

INTELLABEL LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. 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 INTELLABEL LIMITED?

INTELLABEL LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 04/01/2012.

Where is INTELLABEL LIMITED located?

INTELLABEL LIMITED is registered at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA.

What does INTELLABEL LIMITED do?

INTELLABEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTELLABEL LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.