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INTEC POWER HOLDINGS LIMITED

Company number 05381151

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2012	2.24B	Administrator's progress report to 22 March 2012	View PDF Administrator's progress report to 22 March 2012 - link opens in a new window - 12 pages (12 pages)
28 Mar 2012	2.35B	Notice of move from Administration to Dissolution on 22 March 2012	View PDF Notice of move from Administration to Dissolution on 22 March 2012 - link opens in a new window - 12 pages (12 pages)
21 Dec 2011	2.24B	Administrator's progress report to 22 November 2011	View PDF Administrator's progress report to 22 November 2011 - link opens in a new window - 14 pages (14 pages)
21 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
26 Jul 2011	2.24B	Administrator's progress report to 9 July 2011	View PDF Administrator's progress report to 9 July 2011 - link opens in a new window - 15 pages (15 pages)
13 Apr 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Mar 2011	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 146 pages (146 pages)
28 Mar 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
20 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Jan 2011	AD01	Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU on 20 January 2011	View PDF Registered office address changed from 35 Derby Road Long Eaton Nottingham NG10 1LU on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010. List of shareholders has changed Statement of capital on 2010-03-29 GBP 1,030,085.2	View PDF Annual return made up to 3 March 2010. List of shareholders has changed Statement of capital on 2010-03-29 GBP 1,030,085.2 - link opens in a new window - 17 pages (17 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 May 2009 GBP 1,030,085.20	View PDF Statement of capital following an allotment of shares on 18 May 2009 GBP 1,030,085.20 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CH03	Secretary's details changed for David Peter Negus on 3 March 2010	View PDF Secretary's details changed for David Peter Negus on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	AP01	Appointment of Mr Philip Henry Ling as a director	View PDF Appointment of Mr Philip Henry Ling as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AP01	Appointment of Mr Lorne Guthrie Bruce Williamson as a director	View PDF Appointment of Mr Lorne Guthrie Bruce Williamson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
20 May 2009	363a	Return made up to 03/03/09; change of members	View PDF Return made up to 03/03/09; change of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2008	363s	Return made up to 03/03/07; change of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/08	View PDF Return made up to 03/03/07; change of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/12/08 - link opens in a new window - 10 pages (10 pages)
18 Nov 2008	MISC	Amending F88(3)	View PDF Amending F88(3) - link opens in a new window - 6 pages (6 pages)
18 Nov 2008	MISC	Amending F88(2) ad 07/03/05 4093800 ord shares of 10P each.	View PDF Amending F88(2) ad 07/03/05 4093800 ord shares of 10P each. - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	363s	Return made up to 03/03/08; full list of members; amend 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/03/08; full list of members; amend 363(190) ‐ Location of debenture register address changed - link opens in a new window - 19 pages (19 pages)
10 Nov 2008	363a	Return made up to 03/03/06; full list of members; amend	View PDF Return made up to 03/03/06; full list of members; amend - link opens in a new window - 18 pages (18 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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