INTERGEN BEAUTY PRODUCTS LIMITED

Q: What is the latest filing for INTERGEN BEAUTY PRODUCTS LIMITED?

The latest filing was on 06/12/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00907531

Incorporation date

02/06/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

View PDF (2 pages)

14/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

View PDF (1 pages)

23/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2011

Application to strike the company off the register

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

25/06/2010

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

View PDF (3 pages)

06/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

03/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

View PDF (1 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

11/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

24/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

15/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

View PDF (1 pages)

10/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

View PDF (1 pages)

31/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

11/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

14/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

07/11/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

28/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

27/05/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

11/03/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

31/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

18/10/2002

New director appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

22/03/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

05/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

04/09/2000

Director resigned

View PDF (1 pages)

13/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

04/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

16/04/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

06/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

15/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

View PDF (1 pages)

08/04/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

07/10/1997

Return made up to 01/10/97; full list of members

View PDF (7 pages)

02/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director's particulars changed

View PDF (1 pages)

06/06/1997

Resolutions

View PDF (1 pages)

06/06/1997

Resolutions

View PDF (0 pages)

09/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

09/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

06/10/1996

Return made up to 01/10/96; full list of members

View PDF (8 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

09/05/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

02/03/1996

Secretary's particulars changed

View PDF (2 pages)

05/02/1996

Accounts made up to 1995-03-31

View PDF (3 pages)

25/10/1995

Return made up to 01/10/95; full list of members

View PDF (9 pages)

03/10/1995

Director's particulars changed

View PDF (2 pages)

04/09/1995

Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES

View PDF (1 pages)

30/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

21/06/1995

Director resigned;new director appointed

View PDF (0 pages)

20/06/1995

Director resigned;new director appointed

View PDF (0 pages)

14/12/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

13/10/1994

Return made up to 01/10/94; full list of members

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07/09/1994

New director appointed

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21/02/1994

Director's particulars changed

View PDF (0 pages)

20/10/1993

Return made up to 01/10/93; full list of members

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12/10/1993

Director resigned

View PDF (0 pages)

30/08/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

25/04/1993

New director appointed

View PDF (0 pages)

08/04/1993

New secretary appointed;director resigned

View PDF (0 pages)

08/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

08/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

Registered office changed on 05/04/93 from: 51-55 brampton road hampden park industrial estate eastbourne east sussex BN22 9AL

View PDF (0 pages)

27/10/1992

Accounts made up to 1992-03-31

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26/10/1992

Return made up to 01/10/92; full list of members

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13/05/1992

Registered office changed on 13/05/92 from: talbot street briercliffe burnley lancashire BB10 2JY

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13/05/1992

Secretary resigned;new director appointed

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

Director resigned;new director appointed

View PDF (0 pages)

13/05/1992

New secretary appointed;director resigned

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

New director appointed

View PDF (0 pages)

24/02/1992

Certificate of change of name

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20/12/1991

Return made up to 01/12/91; full list of members

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01/10/1991

Accounts made up to 1991-03-31

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15/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/02/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

12/02/1991

Return made up to 04/12/90; full list of members

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08/03/1990

Accounts made up to 1989-03-31

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08/03/1990

Return made up to 05/12/89; full list of members

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29/11/1988

Accounts made up to 1988-03-31

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29/11/1988

Return made up to 08/09/88; full list of members

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03/11/1988

Registered office changed on 03/11/88 from: 103 portland street manchester M1 6DF

View PDF (0 pages)

08/04/1988

Resolutions

View PDF (0 pages)

06/10/1987

Return made up to 03/07/87; full list of members

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28/08/1987

Full accounts made up to 1987-03-31

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03/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/09/1986

Return made up to 11/07/86; full list of members

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09/08/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2010

Last accounts made up to

31/12/2009View PDF

Confirmation

Last statement dated

31/12/2009

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Financial Ratios

INTERGEN BEAUTY PRODUCTS LIMITED has not submitted financial statements

INTERGEN BEAUTY PRODUCTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About INTERGEN BEAUTY PRODUCTS LIMITED

INTERGEN BEAUTY PRODUCTS LIMITED is an(a) Dissolved company incorporated on 02/06/1967 with the registered office located at Sapphire Court, Walsgrave, Coventry CV2 2TX. 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 INTERGEN BEAUTY PRODUCTS LIMITED?

INTERGEN BEAUTY PRODUCTS LIMITED is currently Dissolved. It was registered on 02/06/1967 and dissolved on 06/12/2011.

Where is INTERGEN BEAUTY PRODUCTS LIMITED located?

INTERGEN BEAUTY PRODUCTS LIMITED is registered at Sapphire Court, Walsgrave, Coventry CV2 2TX.

What is the latest filing for INTERGEN BEAUTY PRODUCTS LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.