INTERMATIC MANUFACTURING LIMITED

111 Drumahoe Road 111 Drumahoe Road, Larne, BT40 2SN, Co.Antrim
StatusLIQUIDATION
Company No.NI016753
CategoryPrivate Limited Company
Incorporated17 Jun 1983
Age40 years, 11 months, 17 days
JurisdictionNorthern Ireland

SUMMARY

INTERMATIC MANUFACTURING LIMITED is an liquidation private limited company with number NI016753. It was incorporated 40 years, 11 months, 17 days ago, on 17 June 1983. The company address is 111 Drumahoe Road 111 Drumahoe Road, Larne, BT40 2SN, Co.antrim.



Company Fillings

Liquidation appointment of liquidator northern ireland

Date: 21 Apr 2017

Category: Insolvency

Type: 4.32(NI)

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Liquidation compulsory winding up order

Date: 11 Nov 2014

Category: Insolvency

Type: COCOMP

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Annual return company with made up date full list shareholders

Date: 25 Feb 2014

Action Date: 02 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-02

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Mortgage satisfy charge full

Date: 30 Sep 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Mortgage satisfy charge full

Date: 30 Sep 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Accounts with accounts type total exemption small

Date: 05 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2013

Action Date: 02 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-02

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Legacy

Date: 03 Jan 2013

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 3

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Accounts with accounts type total exemption small

Date: 27 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2011

Action Date: 02 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-02

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Accounts with accounts type total exemption small

Date: 09 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Capital allotment shares

Date: 13 Jun 2011

Action Date: 31 Dec 2010

Category: Capital

Type: SH01

Capital : 900,000 GBP

Date: 2010-12-31

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Legacy

Date: 16 May 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Annual return company with made up date full list shareholders

Date: 18 Jan 2011

Action Date: 02 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-02

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Change person director company with change date

Date: 18 Jan 2011

Action Date: 02 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Ivan Ramage Campbell

Change date: 2010-11-02

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Accounts with accounts type total exemption small

Date: 28 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2010

Action Date: 02 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-02

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Change person director company with change date

Date: 22 Apr 2010

Action Date: 02 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-02

Officer name: Robert John Cecil Hawthorne

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Change person director company with change date

Date: 22 Apr 2010

Action Date: 02 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alexandra Hawthorne

Change date: 2009-11-02

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Change person director company with change date

Date: 22 Apr 2010

Action Date: 02 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-02

Officer name: James Ivan Ramage Campbell

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Accounts with accounts type total exemption small

Date: 15 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Appoint person director company with name

Date: 27 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Ivan Ramage Campbell

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Memorandum articles

Date: 27 Oct 2009

Category: Incorporation

Type: MEM/ARTS

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Capital alter shares reconversion

Date: 27 Oct 2009

Action Date: 24 Jun 2009

Category: Capital

Type: SH02

Date: 2009-06-24

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Resolution

Date: 27 Oct 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Nov 2008

Category: Annual-return

Type: 371S(NI)

Description: 02/11/08 annual return shuttle

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Legacy

Date: 03 Jul 2008

Category: Accounts

Type: AC(NI)

Description: 31/12/07 annual accts

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Legacy

Date: 13 Jan 2008

Category: Annual-return

Type: 371S(NI)

Description: 02/11/07 annual return shuttle

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Legacy

Date: 25 Sep 2007

Category: Accounts

Type: AC(NI)

Description: 31/12/06 annual accts

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Legacy

Date: 01 Feb 2007

Category: Annual-return

Type: 371S(NI)

Description: 02/11/06 annual return shuttle

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Legacy

Date: 17 Oct 2006

Category: Accounts

Type: AC(NI)

Description: 31/12/05 annual accts

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Legacy

Date: 07 Nov 2005

Category: Annual-return

Type: 371S(NI)

Description: 02/11/05 annual return shuttle

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Legacy

Date: 19 Aug 2005

Category: Accounts

Type: AC(NI)

Description: 31/12/04 annual accts

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Legacy

Date: 20 May 2005

Category: Capital

Type: 98-2(NI)

Description: Return of allot of shares

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Legacy

Date: 12 Jan 2005

Category: Annual-return

Type: 371S(NI)

Description: 02/11/04 annual return shuttle

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Legacy

Date: 22 Oct 2004

Category: Accounts

Type: AC(NI)

Description: 31/12/03 annual accts

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Particulars of a mortgage charge

Date: 25 Feb 2004

Category: Mortgage

Type: 402(NI)

Description: Pars re mortage

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Legacy

Date: 18 Feb 2004

Category: Annual-return

Type: 371S(NI)

Description: 02/11/03 annual return shuttle

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Legacy

Date: 14 Oct 2003

Category: Accounts

Type: AC(NI)

Description: 31/12/02 annual accts

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Legacy

Date: 31 Oct 2002

Category: Annual-return

Type: 371S(NI)

Description: 02/11/02 annual return shuttle

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Legacy

Date: 28 Oct 2002

Category: Accounts

Type: AC(NI)

Description: 31/12/01 annual accts

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Legacy

Date: 31 Oct 2001

Category: Accounts

Type: AC(NI)

Description: 31/12/00 annual accts

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Legacy

Date: 26 Oct 2001

Category: Annual-return

Type: 371S(NI)

Description: 02/11/01 annual return shuttle

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Legacy

Date: 07 Nov 2000

Category: Annual-return

Type: 371S(NI)

Description: 02/11/00 annual return shuttle

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Legacy

Date: 03 Nov 2000

Category: Accounts

Type: AC(NI)

Description: 31/12/99 annual accts

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Legacy

Date: 06 Nov 1999

Category: Annual-return

Type: 371S(NI)

Description: 02/11/99 annual return shuttle

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Legacy

Date: 29 Oct 1999

Category: Accounts

Type: AC(NI)

Description: 31/12/98 annual accts

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Legacy

Date: 19 Nov 1998

Category: Annual-return

Type: 371S(NI)

Description: 02/11/98 annual return shuttle

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Legacy

Date: 06 Nov 1998

Category: Accounts

Type: AC(NI)

Description: 31/12/97 annual accts

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Legacy

Date: 30 Oct 1997

Category: Accounts

Type: AC(NI)

Description: 31/12/96 annual accts

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Legacy

Date: 24 Oct 1997

Category: Annual-return

Type: 371S(NI)

Description: 02/11/97 annual return shuttle

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Legacy

Date: 07 Nov 1996

Category: Annual-return

Type: 371S(NI)

Description: 02/11/96 annual return shuttle

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Legacy

Date: 01 Nov 1996

Category: Accounts

Type: AC(NI)

Description: 31/12/95 annual accts

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Legacy

Date: 09 Nov 1995

Category: Annual-return

Type: 371S(NI)

Description: 02/11/95 annual return shuttle

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Legacy

Date: 01 Nov 1995

Category: Accounts

Type: AC(NI)

Description: 31/12/94 annual accts

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Legacy

Date: 26 Nov 1994

Category: Annual-return

Type: 371S(NI)

Description: 06/11/94 annual return shuttle

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Legacy

Date: 07 Jun 1994

Category: Accounts

Type: AC(NI)

Description: 31/12/93 annual accts

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Legacy

Date: 12 Apr 1994

Category: Accounts

Type: AC(NI)

Description: 31/12/92 annual accts

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Legacy

Date: 26 Nov 1993

Category: Annual-return

Type: 371S(NI)

Description: 06/11/93 annual return shuttle

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Legacy

Date: 03 Feb 1993

Category: Accounts

Type: AC(NI)

Description: 31/12/91 annual accts

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Legacy

Date: 16 Dec 1992

Category: Annual-return

Type: 371A(NI)

Description: 06/11/92 annual return form

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Legacy

Date: 24 Feb 1992

Category: Accounts

Type: AC(NI)

Description: 31/12/90 annual accts

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Legacy

Date: 22 Nov 1991

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 22 Nov 1991

Category: Annual-return

Type: AR(NI)

Description: 08/11/91 annual return

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Legacy

Date: 13 Apr 1991

Category: Annual-return

Type: AR(NI)

Description: 08/11/90 annual return

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Legacy

Date: 12 Nov 1990

Category: Accounts

Type: AC(NI)

Description: 31/12/89 annual accts

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Legacy

Date: 17 Feb 1990

Category: Annual-return

Type: AR(NI)

Description: 26/12/89 annual return

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Legacy

Date: 20 Jan 1990

Category: Accounts

Type: AC(NI)

Description: 31/12/88 annual accts

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Legacy

Date: 01 Mar 1989

Category: Incorporation

Type: UDM+A(NI)

Description: Updated mem and arts

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Resolution

Date: 24 Feb 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Feb 1989

Category: Annual-return

Type: AR(NI)

Description: 22/07/88 annual return

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Legacy

Date: 24 Feb 1989

Category: Capital

Type: 133(NI)

Description: Not of incr in nom cap

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Legacy

Date: 04 Feb 1989

Category: Accounts

Type: AC(NI)

Description: 31/12/87 annual accts

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Resolution

Date: 03 Oct 1988

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Oct 1988

Category: Capital

Type: 133(NI)

Description: Not of incr in nom cap

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Legacy

Date: 23 Jul 1988

Category: Capital

Type: PUC2(NI)

Description: Allotment (cash)

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Legacy

Date: 28 Apr 1988

Category: Address

Type: 295(NI)

Description: Change in sit reg add

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Legacy

Date: 21 Apr 1988

Category: Annual-return

Type: AR(NI)

Description: 01/09/87 annual return

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Legacy

Date: 29 Oct 1987

Category: Accounts

Type: AC(NI)

Description: 31/12/86 annual accts

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Legacy

Date: 05 Jun 1987

Category: Annual-return

Type: AR(NI)

Description: 01/10/86 annual return

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Legacy

Date: 31 Oct 1986

Category: Accounts

Type: AC(NI)

Description: 31/12/85 annual accts

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Legacy

Date: 24 Jun 1986

Category: Annual-return

Type: AR(NI)

Description: 03/06/85 annual return

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Legacy

Date: 07 Oct 1985

Category: Accounts

Type: A3(NI)

Description: Change of ARD during arp

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Legacy

Date: 20 Sep 1985

Category: Accounts

Type: AC(NI)

Description: 31/12/84 annual accts

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Legacy

Date: 09 Jul 1985

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 18 Jun 1985

Category: Annual-return

Type: AR(NI)

Description: 31/12/84 annual return

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Legacy

Date: 19 Dec 1984

Category: Officers

Type: 296(NI)

Description: Change of dirs/sec

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Legacy

Date: 10 Dec 1984

Category: Address

Type: G4A(NI)

Description: Change in sit reg office

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Legacy

Date: 29 Nov 1984

Category: Change-of-name

Type: CNRES(NI)

Description: Resolution to change name

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Certificate change of name company

Date: 17 Jun 1983

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 17/06/83

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Miscellaneous

Date: 17 Jun 1983

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

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Legacy

Date: 17 Jun 1983

Category: Incorporation

Type: ARTS(NI)

Description: Articles

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Legacy

Date: 17 Jun 1983

Category: Incorporation

Type: DECL(NI)

Description: Decl on compl on incorp

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Legacy

Date: 17 Jun 1983

Category: Capital

Type: PUC1(NI)

Description: Statement of nominal cap

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Legacy

Date: 17 Jun 1983

Category: Address

Type: G1(NI)

Description: Pars re dirs/sit reg offi

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Legacy

Date: 17 Jun 1983

Category: Incorporation

Type: MEM(NI)

Description: Memorandum

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