CARGILL INTEGRA (WALES) LIMITED
| Status | DISSOLVED |
| Company No. | 02404913 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 1989 |
| Age | 34 years, 10 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2013 |
| Years | 11 years, 2 months, 22 days |
SUMMARY
CARGILL INTEGRA (WALES) LIMITED is an dissolved private limited company with number 02404913. It was incorporated 34 years, 10 months, 5 days ago, on 17 July 1989 and it was dissolved 11 years, 2 months, 22 days ago, on 28 February 2013. The company address is 500 Larkshall Road, London, E4 9HH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Nov 2012
Action Date: 26 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-11-26
Documents
Change registered office address company with date old address
Date: 01 Feb 2012
Action Date: 01 Feb 2012
Category: Address
Type: AD01
Old address: C/O Sun Valley Foods Limited Grandstand Road Hereford Herefordshire HR4 9PB
Change date: 2012-02-01
Documents
Liquidation voluntary declaration of solvency
Date: 01 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name date
Date: 28 Nov 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Brian Sikes
Appointment date: 2011-11-24
Documents
Termination director company with name termination date
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-11-24
Officer name: Richard Maxfield
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Change account reference date company current extended
Date: 20 Jan 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-25
New date: 2011-05-31
Documents
Accounts with accounts type full
Date: 22 Sep 2010
Action Date: 22 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-22
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Accounts with accounts type full
Date: 25 Feb 2010
Action Date: 23 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-23
Documents
Legacy
Date: 23 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/09; full list of members
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director and Secretary steven marlor
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed christopher william oliver
Documents
Accounts with accounts type full
Date: 16 Jan 2009
Action Date: 24 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-24
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/07/08; full list of members
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 26 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-26
Documents
Legacy
Date: 26 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/07; no change of members
Documents
Accounts with accounts type full
Date: 22 Mar 2007
Action Date: 27 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-27
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/06; full list of members
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Sep 2005
Action Date: 21 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-21
Documents
Resolution
Date: 01 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/05; full list of members
Documents
Resolution
Date: 09 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 07 Jul 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed merthyr cold store LIMITED\certificate issued on 07/07/05
Documents
Legacy
Date: 09 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 12 Apr 2005
Action Date: 22 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-22
Documents
Legacy
Date: 26 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/04; full list of members
Documents
Legacy
Date: 07 May 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/04 to 25/05/04
Documents
Accounts with accounts type full
Date: 04 May 2004
Action Date: 25 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-25
Documents
Legacy
Date: 06 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/03; full list of members
Documents
Legacy
Date: 27 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Mar 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 10 Oct 2002
Action Date: 29 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-29
Documents
Legacy
Date: 04 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/03 to 31/05/03
Documents
Legacy
Date: 26 Sep 2002
Category: Address
Type: 287
Description: Registered office changed on 26/09/02 from: merthyr industrial estate pentrebach merthyr tydfil CF48 4DR
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 17 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/02; full list of members
Documents
Accounts with accounts type full
Date: 21 Nov 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 30 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/01; full list of members
Documents
Legacy
Date: 30 Jul 2001
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 19 Jul 2001
Category: Capital
Type: 88(2)R
Description: Ad 02/04/01--------- £ si 200000@1=200000 £ ic 46330/246330
Documents
Legacy
Date: 03 Jul 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Jun 2001
Category: Capital
Type: 122
Description: £ sr 34200@1 11/07/00
Documents
Legacy
Date: 31 May 2001
Category: Capital
Type: 123
Description: Nc inc already adjusted 02/04/01
Documents
Resolution
Date: 09 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Dec 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 16 Nov 2000
Action Date: 01 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-01
Documents
Legacy
Date: 16 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/00; full list of members
Documents
Legacy
Date: 16 Aug 2000
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 16 Aug 2000
Category: Capital
Type: 122
Description: £ ic 80530/78354 29/09/99 £ sr 2176@1=2176
Documents
Legacy
Date: 26 May 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Jan 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Jan 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Jan 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 15 Jan 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 19 Dec 1999
Action Date: 03 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-03
Documents
Legacy
Date: 09 Nov 1999
Category: Capital
Type: 169
Description: £ ic 82706/80530 30/09/99 £ sr 2176@1=2176
Documents
Resolution
Date: 02 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Nov 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/99; change of members
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 07 Sep 1999
Category: Capital
Type: 122
Description: £ ic 185306/82706 30/06/99 £ sr 102600@1=102600
Documents
Accounts with accounts type full
Date: 24 Jan 1999
Action Date: 27 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-27
Documents
Legacy
Date: 22 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/98; change of members
Documents
Legacy
Date: 22 Jul 1998
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 22 Jul 1998
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 22/07/98
Documents
Resolution
Date: 03 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 14 Oct 1997
Action Date: 28 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-28
Documents
Legacy
Date: 15 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/07/97; full list of members
Documents
Legacy
Date: 05 Mar 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Nov 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Oct 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Some Companies
6 BRO FALLEN,LAMPETER,SA48 8QS
| Number: | 08931762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHG HOUSE,NEWCASTLE UPON TYNE,NE4 7LB
| Number: | 10795673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 STONEACRES,KNARESBOROUGH,HG5 8PJ
| Number: | 06943529 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 MARIAN TERRACE,LEEDS,LS6 2UB
| Number: | 08978964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LMP PROPERTY SOLUTIONS LIMITED
1 UNION STREET,HULL,HU2 8HD
| Number: | 11256065 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 GREAT QUEEN STREET,LONDON,WC2B 5AH
| Number: | 07234165 |
| Status: | ACTIVE |
| Category: | Private Limited Company |