INTEGRA ELECTRONICS LIMITED

Company number 02939651

Date	Type	Description	View / Download
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 November 2010	(5 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Dec 2009	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 5 December 2009	(2 pages)
02 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2009	4.70	Declaration of solvency	(3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-17	(1 page)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
07 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 May 2009	SA	Statement of affairs	(3 pages)
07 May 2009	88(2)	Ad 31/03/09 gbp si 40000@1=40000 gbp ic 2/40002	(2 pages)
17 Mar 2009	288a	Director appointed christopher jon taylor	(2 pages)
17 Mar 2009	288a	Director appointed david joseph gormley	(4 pages)
20 Feb 2009	288b	Appointment Terminated Director john beattie	(1 page)
20 Feb 2009	288b	Appointment Terminated Director martin bland	(1 page)
15 Dec 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
11 Dec 2008	288a	Secretary appointed david joseph gormley	(2 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from brentwood house 169 kings road brentwood essex CM14 4EF	(1 page)
08 Dec 2008	288b	Appointment Terminated Secretary martin bland	(1 page)
25 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
27 Dec 2007	288b	Director resigned	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)