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INTELLIGENT FORMULATION LIMITED

Company number 06977842

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2014 AD01 Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 19 June 2014
08 Nov 2013 4.68 Liquidators' statement of receipts and payments to 29 October 2013
05 Nov 2012 AD01 Registered office address changed from Textile House Red Doles Lane Huddersfield HD2 1YF United Kingdom on 5 November 2012
02 Nov 2012 4.20 Statement of affairs with form 4.19
02 Nov 2012 600 Appointment of a voluntary liquidator
02 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2012 AR01 Annual return made up to 31 July 2012 no member list
29 Dec 2011 AA
04 Aug 2011 AR01 Annual return made up to 31 July 2011 no member list
30 Dec 2010 AA
20 Dec 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
20 Sep 2010 AD01 Registered office address changed from C/O C/O/, Syngenta Manufacturing Centre Syngenta Manufacturing Centre PO Box a38 Leeds Road Huddersfield West Yorkshire HD2 1FF on 20 September 2010
26 Aug 2010 AR01 Annual return made up to 31 July 2010 no member list
27 Jul 2010 AP01 Appointment of Mr Roger Hyde as a director
29 Apr 2010 TM01 Termination of appointment of Mary Mockford as a director
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 288a Director appointed stephen john bennett
03 Sep 2009 288a Director appointed dr simon lawson
03 Sep 2009 288a Director appointed paul marcello thorning
31 Jul 2009 NEWINC Incorporation
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/06/22 under section 1088 of the Companies Act 2006