INTRAMARK LIMITED

Key Data

Status

Dissolved

Company No.

03580413

Incorporation date

11/06/1998

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

15/11/2018

Final Gazette dissolved following liquidation

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15/08/2018

Return of final meeting in a creditors' voluntary winding up

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07/08/2017

Liquidators' statement of receipts and payments to 2017-06-13

View PDF (25 pages)

26/06/2016

Registered office address changed from Windsor Lodge 56 Windsor Street Burbage Leicestershire LE10 2EF to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 2016-06-27

View PDF (2 pages)

23/06/2016

Statement of affairs with form 4.19

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23/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2016

Resolutions

View PDF (1 pages)

02/03/2016

Satisfaction of charge 035804130001 in full

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16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/08/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

02/08/2015

Director's details changed for Mr Michael Edward Stopford on 2015-08-03

View PDF (2 pages)

02/08/2015

Director's details changed for Mr Michael Henry Stopford on 2015-08-03

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

08/07/2014

Director's details changed for Mr Michael Henry Stopford on 2014-07-09

View PDF (2 pages)

27/06/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

26/09/2013

Registration of charge 035804130001

View PDF (24 pages)

26/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

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14/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

14/03/2012

Appointment of Mr Michael Edward Stopford as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Christine Lamble as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of Patricia Eccles as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of Keith Davies as a director

View PDF (1 pages)

08/12/2011

Statement of capital following an allotment of shares on 2011-11-24

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27/11/2011

Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE on 2011-11-28

View PDF (1 pages)

12/10/2011

Appointment of Mr Michael Edward Stopford as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr Michael Henry Stopford as a director

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12/10/2011

Termination of appointment of a secretary

View PDF (1 pages)

11/10/2011

Termination of appointment of Christine Lamble as a secretary

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Christine Lamble on 2010-06-12

View PDF (2 pages)

17/06/2010

Director's details changed for Keith Davies on 2010-06-12

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17/06/2010

Director's details changed for Patricia Dawn Eccles on 2010-06-12

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13/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

03/08/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

20/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

29/07/2008

Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom

View PDF (1 pages)

21/07/2008

Registered office changed on 22/07/2008 from shoesmiths 100 hagley road edgbaston birmingham B16 8LT

View PDF (1 pages)

19/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

30/08/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

17/07/2007

Amended accounts made up to 2006-07-31

View PDF (8 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

19/09/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

17/07/2006

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

View PDF (2 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

01/08/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

15/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

24/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

22/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

23/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

08/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

28/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-07-31

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19/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

16/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

23/06/1999

Return made up to 12/06/99; full list of members

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22/03/1999

Accounting reference date extended from 30/06/99 to 31/07/99

View PDF (1 pages)

01/07/1998

Ad 22/06/98--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Registered office changed on 02/07/98 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

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01/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1998

Nc inc already adjusted 12/06/98

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21/06/1998

Resolutions

View PDF (1 pages)

21/06/1998

Resolutions

View PDF (2 pages)

21/06/1998

Secretary resigned

View PDF (1 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1998

Registered office changed on 22/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

11/06/1998

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Stopford, Michael Edward	Director	02/10/2011 - Present	29
Stopford, Michael Henry	Director	03/10/2011 - Present	15
Harrison, Irene Lesley	Nominee Secretary	11/06/1998 - 11/06/1998	3811
Business Information Research & Reporting Limited	Nominee Director	11/06/1998 - 11/06/1998	5082
Whitaker, Anne Michelle	Director	11/06/1998 - 21/06/1998	378

Persons with Significant Control

No PSC data available.

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Description

About INTRAMARK LIMITED

INTRAMARK LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ. 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 INTRAMARK LIMITED?

INTRAMARK LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 15/11/2018.

Where is INTRAMARK LIMITED located?

INTRAMARK LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ.

What does INTRAMARK LIMITED do?

INTRAMARK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for INTRAMARK LIMITED?

The latest filing was on 15/11/2018: Final Gazette dissolved following liquidation.