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INTER-LACE GROUP LIMITED

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

Company details

NOYON UK, WILLOW DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DP

INTER-LACE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00448061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.15
dissolution date: 2002.12.03
last member list: 2002.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company INTER-LACE GROUP LIMITED was a Private Limited Company, registration number 00448061, established in United Kingdom on the 15. January 1948. The company was dissolved. The company was in business for 68 years and 10 months. The company used to be located at NOYON UK, WILLOW DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DP. Business of the company INTER-LACE GROUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.12.03. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.05.19. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.19
documents available: 1

List of company documents:

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Find out more information about INTER-LACE GROUP LIMITED. Our website makes it possible to view other available documents related to INTER-LACE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, FOXHALL LODGE, FOXHALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6LH
Form type: 287
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/98 FROM:, MAIN STREET, LONG EATON, NOTTINGHAM, NG10 1GT
Form type: 287
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/91 FROM:, BROOKSIDE ROAD, CAMELOT ST, RUDDINGTON, NOTTS NG11 6AY
Form type: 287
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEORGE A.FINCH LIMITED, CERTIFICATE ISSUED ON 19/05/89
Form type: CERTNM
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
WD 20/10/87 AD 18/03/86---------, PREMIUM, £ SI 166658@.01=1666, £ IC 2400/4066
Form type: PUC 3
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.13

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Company directors and board members:

MICHAEL WILLIAM BAINES (dissolve)
Secretary, 1999.12.21 - 2002.12.03
30 BROOKLAND DRIVE BEESTON , NOTTINGHAM
NG9 4BD, NOTTINGHAMSHIRE
MICHAEL WILLIAM BAINES (dissolve)
Director, 2000.07.20 - 2002.12.03
30 BROOKLAND DRIVE BEESTON , NOTTINGHAM
NG9 4BD, NOTTINGHAMSHIRE
OLIVIER JEAN NOYON (dissolve)
Director, LACE MANUFACTURER, 1999.10.26 - 2002.12.03
48 RUE DU TEMPLE 62100 CALAIS , FRANCE
FOREIGN
TREVOR JARVIS HARDY (dissolve)
Secretary, 1994.09.20 - 1999.04.09
3 SAVILLE ROAD SKEGBY , SUTTON IN ASHFIELD
NG17 3DF, NOTTINGHAMSHIRE
DEBORAH MARTIN (dissolve)
Secretary, 1999.04.09 - 1999.12.21
5A BARNCROFT BEESTON , NOTTINGHAM
NG9 4HU, NOTTINGHAMSHIRE
PETER JAMES WARBURTON (dissolve)
Secretary, 1992.05.29 - 1994.09.20
37 HADDON ROAD RAVENSHEAD , NOTTINGHAM
NG15 9EZ, NOTTINGHAMSHIRE
GERY BARAS (dissolve)
Director, CHAIRMAN, 1997.03.18 - 1999.05.12
13 RUE DES SOUPIRANTS , CALAIS
62100
FRANCE
TREVOR JARVIS HARDY (dissolve)
Director, LACE MANUFACTURER, 1992.05.29 - 1999.04.09
3 SAVILLE ROAD SKEGBY , SUTTON IN ASHFIELD
NG17 3DF, NOTTINGHAMSHIRE
PIERRE LUCIEN MARIE NOYON (dissolve)
Director, LACE MANUFACTURER, 1992.05.29 - 2000.03.30
1 RUE DE VARSOVIE , 62100 CALAIS
FOREIGN
FRANCE
JOHN KEITH TURNER (dissolve)
Director, LACE MANUFACTURER, 1992.05.29 - 1996.03.31
POULTNEY FARM PRIORY LANE , ULVERSCROFT
LE67 9PA, LEICESTERSHIRE

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Information about the Private Limited Company INTER-LACE GROUP LIMITED 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: 2016.05.05. Reload the data