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INTERTEXT GROUP

Learn more about INTERTEXT GROUP. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

INTERTEXT GROUP on the map

Company type: Private Unlimited Company
Company number: 00101100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.01.13
dissolution date: 2009.09.09
last member list: 2008.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8021 - General secondary education

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: 287
Date: 2008.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.01
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ADOPT ARTICLES 05/11/2008
Form type: RES01
Date: 2008.11.06
Child documents:
Document type: ANNOTATION
Date: 2008.11.06
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 05/11/2008
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SHARE RIGHTS 05/11/2008
Form type: RES13
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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REDUCE ISSUED CAPITAL 18/09/2008
Form type: RES06
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: RES01
Document description: ADOPT ARTICLES 18/09/2008
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DIRECTOR APPOINTED STEVEN MELKMAN
Form type: 288a
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED GEORGE FLORIS JOSEPH MARIE VAN ZINNICQ BERGMANN
Form type: 288a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARC GOLD
Form type: 288b
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH VERMEER
Form type: 288b
Date: 2008.09.30
£2.95
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FORM 88(2) ISSUING 1 * £1000 ORDINARY SHARE
Form type: MISC
Date: 2008.09.26
£2.95
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AMENDED F88(2) AD 8/09/08 1 SHARE ALLOTTED @ £1.
Form type: MISC
Date: 2008.09.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.09.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.09.11
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.09.11
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.09.11
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.09.11
£2.95
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AGREEMENT TO GO WITH 88(2) FILED ON 30/05/08.
Form type: MISC
Date: 2008.06.12
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AD 28/04/08, USD SI [email protected]=2600000000, USD IC 0/2600000000
Form type: 88(2)
Date: 2008.06.03
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DIV
Form type: 122
Date: 2008.05.14
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NC INC ALREADY ADJUSTED 28/04/08
Form type: 123
Date: 2008.05.14
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GBP NC 100000000/1000000000, USD NC 3250000000/3425000000, 28/04/2008
Form type: RES04
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.05.14
Form type: RES01
Document description: ADOPT ARTICLES 28/04/2008
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.15
£2.95
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NC INC ALREADY ADJUSTED 09/04/08
Form type: 123
Date: 2008.04.15
£2.95
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CONSO
Form type: 122
Date: 2008.04.15
£2.95
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ADOPT ARTICLES 09/04/2008
Form type: RES01
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES04
Document description: USD NC 0/3250000000
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR APPOINTED JOSEPH JOHANNES GERADUS MARIA VERMEER
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED MARC ELLIOT GOLD
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGOR DALRYMPLE
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMILE HAMILIUS
Form type: 288b
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.17
£2.95
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AD 18/12/03---------, £ SI [email protected]=7, £ IC 300000/300007
Form type: 88(2)R
Date: 2004.01.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.01.23
£2.95
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S-DIV, 17/12/03
Form type: 122
Date: 2004.01.19
£2.95
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SUB DIVISION 17/12/03
Form type: RES13
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, 2001.08.30 - 2009.09.09
79 ALDER LODGE STEVENAGE ROAD, FULHAM , LONDON
SW6 6NR
STEVEN MELKMAN (dissolve)
Director, TAX LAWYER, 2008.09.19 - 2009.09.09
BLAUWDUIFWEG 9, WILLEMSTAD, , CURACAO
NETHERLANDS ANTILLES
GEORGE FLORIS JOSEPH MARIE VAN ZINNICQ BERGMANN (dissolve)
Director, LAWYER, 2008.09.19 - 2009.09.09
BLAUWDUIFWEG 13, WILLEMSTAD, , CURACAO
NETHERLANDS ANTILLES
ERIC PETER GELLER (dissolve)
Secretary, SENIOR UP GENERAL COUNSEL, 1997.06.05 - 1999.07.28
84 SAGAMORE , WELLESLEY
02481, MASSACHUSETTS
USA
ROBERT HOLMEN (dissolve)
Secretary, 1996.01.10 - 1999.07.28
2323 LAUREL PLACE , NEWPORT BEACH
92663, CALIFORNIA
UNITED STATES
GARY MORGAN KEISLING (dissolve)
Secretary, 1991.10.05 - 1994.02.01
829 LACONIA CIRCLE , CLARKS SUMMIT
FOREIGN, PENNSYLVANIA 18411
USA
PHILIP CHARLES MAYNARD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.02 - 1999.07.28
11270 HARBOR COURT , RESTON
VA 20191
UNITED STATES
MITRE SECRETARIES LIMITED (dissolve)
Secretary, 1999.07.28 - 2001.08.30
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
KENNETH ALAN CARSON (dissolve)
Director, 2001.08.30 - 2003.03.10
39 LAMBERT RIDGE ROAD , CROSS RIVER
NY 10518
USA
JOHN JOSEPH COOK (dissolve)
Director, CORPORATE TAX MANAGER, 1991.10.05 - 1993.05.18
16224 MT CRAIG STREET FOUNTAIN VALLEY CALIFORNIA CA 92708 ,
FOREIGN
USA
ROBERT CARL CULLEN (dissolve)
Director, CEO PRESIDENT, 2001.11.09 - 2003.08.14
29 BUTTERNUT LANE STAMFORD 06903 , CT USA
GREGOR DAVID DALRYMPLE (dissolve)
Director, ACCOUNTANT, 2003.12.09 - 2008.04.09
13 RUE DE LA GREVE , STRASSEN
L-8020, L8020
LUXEMBOURG
MICHAEL SCOTT DUNN (dissolve)
Director, TAX MANAGER, 1993.05.18 - 1995.11.08
7921 E GALINAG ORANGE , CALIFORNIA CA 92669
USA
BRUCE FLEISHAKER (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2003.03.10 - 2003.12.09
ONE PINE RIDGE ROAD , RYE BROOK
NY 10573, NEW YORK
UNITED STATES
EDWARD ASHER FRIEDLAND (dissolve)
Director, 2001.08.30 - 2003.03.10
11 ARROWHEAD ROAD WESTPORT , FAIRFIELD,
IRISH, CONNECTICUT 06880
UNITED STATES
ROBERT GIBNEY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 2003.03.10 - 2003.12.09
63 GRANITE DRIVE , WILTON
CT 06897, CONNECTICUT
UNITED STATES
MARC ELLIOT GOLD (dissolve)
Director, LAWYER, 2008.04.09 - 2008.09.19
9 BIRCHWOOD LANE , WESTPORT
06880, CT
US
MICHAEL ANTHONY GORDON (dissolve)
Director, MANAGING DIRECTOR, 1997.03.03 - 2001.08.30
SOUTHCROFTS OFF HIGH STREET , AUCHTREARDER
PH3 1BN
RONALD GENE GREGORY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.05 - 1995.08.01
700 LILAC LANE , CLARKS SUMMIT
FOREIGN, PENNSYLVANIA 18411
USA
EMILE JOSEPH JEAN HAMILIUS (dissolve)
Director, ENGINEER, 2003.12.09 - 2008.04.09
10 EICHERFELD , LUXEMBOURG L-1462
LUXEMBOURG
MICHAEL STEPHEN HARRIS (dissolve)
Director, 2001.08.30 - 2002.05.30
ONE WRIGHT DRIVE GOLDENS BRIDGE , USA
NY10526
LAURENCE WILLIAM HERBERT (dissolve)
Director, MANAGING DIRECTOR, 1995.04.10 - 1997.02.28
75 BURGHLEY ROAD , LONDON
NW5 1UH
STEPHEN JARDON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.25 - 1999.07.28
3 POINSETTIA , IRVINE
92714, CALIFORNIA
UNITED STATES OF AMERICA
GARY MORGAN KEISLING (dissolve)
Director, PRESIDENT, 1991.10.05 - 1994.02.01
829 LACONIA CIRCLE , CLARKS SUMMIT
FOREIGN, PENNSYLVANIA 18411
USA
BRIAN JON KNEZ (dissolve)
Director, EXECUTIVE, 1997.06.05 - 2001.08.30
3 TAMARACK ROAD WESTON , MASSACHUSETTS
USA 02193
PHILIP CHARLES MAYNARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.02 - 1999.07.28
11270 HARBOR COURT , RESTON
VA 20191
UNITED STATES
JOHN WILLIAM MEHAN (dissolve)
Director, CFO, 2001.11.09 - 2003.11.27
101 SUMMER STREET APT 914 , STAMFORD
CT 06901, FAIRFIELD CT 06901
USA
KEITH OGATA (dissolve)
Director, VICE PRESIDENT & TREASURER, 1991.10.05 - 1999.07.28
34 DRAKES BAY DRIVE CORONA DEL MAR CALIFORNIA 92625 , USA
FOREIGN
RICHARD ALAN SMITH (dissolve)
Director, 1999.07.28 - 2001.08.30
55 CHESTNUT HILL ROAD , CHESTNUT HILL
02467, MASSACHUSETTS 02467
USA
ROBERT ALAN SMITH (dissolve)
Director, EXECUTIVE, 1997.06.05 - 2001.08.30
85 CARISBROOKE ROAD WELLESLEY 02181 , MASSACHUSETTS USA
FOREIGN
ROBERT JOSEPH SMITH (dissolve)
Director, 1991.10.05 - 2000.01.12
ROAD 1 BOX 216 RUSSELL HILL , TUNKHANNOCK
PENNSYLVANIA 18657
USA
JOSEPH JOHANNES GERADUS MARIA VERMEER (dissolve)
Director, ACCOUNTANT, 2008.04.09 - 2008.09.19
WEINBERGSTRASSE 5 , ZUG
6300
SWITZERLAND

Companies near to INTERTEXT GROUP

Information about the Private Unlimited Company INTERTEXT GROUP has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data