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INTACT HOLDINGS LIMITED
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INTACT HOLDINGS LIMITED: Filings

    • Overview

    Company NameINTACT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06820436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTACT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 26, 2016

    		8 pages4.68

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on Dec 11, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2015

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 3,900,000
    		SH01

    Full accounts made up to Feb 28, 2014

    		17 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 3,900,000
    		SH01

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 3,900,000
    		SH01

    Director's details changed for Mr Callum Mcgregor on Mar 14, 2014

    		2 pagesCH01

    Full accounts made up to Feb 28, 2013

    		18 pagesAA

    Registered office address changed from * Unit a Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW England* on Aug 27, 2013

    		1 pagesAD01

    Appointment of Mr Christian Reichert as a director

    		2 pagesAP01

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Robert Dalton as a director

    		1 pagesTM01

    Appointment of Mr Alan Rosser as a director

    		2 pagesAP01

    Full accounts made up to Feb 29, 2012

    		17 pagesAA

    Registered office address changed from * Unit C Sliwood Park Buckhurst Road Ascot Berks SL5 7PW* on Aug 23, 2012

    		1 pagesAD01

    Termination of appointment of Ian Roostan as a secretary

    		1 pagesTM02

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Feb 28, 2011

    		15 pagesAA

    Appointment of Mr Robert Price Evans as a director

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0