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INTIER FOAM (UK) LIMITED

Learn more about INTIER FOAM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APOLLO WAY, TACHBROOK PARK, WARWICK, WARWICKSHIRE, UK, CV34 6RW

INTIER FOAM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00550450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.09
dissolution date: 2009.03.11
last member list: 2008.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.29
documents available: 1

List of company documents:

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Find out more information about INTIER FOAM (UK) LIMITED. Our website makes it possible to view other available documents related to INTIER FOAM (UK) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.06.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.06.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, VANTIS BUSINESS RECOVERY SERVICE, JUDD HOUSE 16 EAST STREET, TONBRIDGE, KENT, TN9 1HG
Form type: 287
Date: 2008.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PEAR / 03/06/2008
Form type: 288c
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, C/O INTIER AUTOMOTIVE INTERIORS, LIMITED APOLLO WAY, TACHBROOK PARK WARWICK, WARWICKSHIRE, CV34 6RW
Form type: 287
Date: 2008.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, BIRCHOLT ROAD, PARKWOOD, MAIDSTONE, KENT ME15 9XT
Form type: 287
Date: 2007.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, DICKLEY LANE, LENHAM, MAIDSTONE, KENT ME17 2DE
Form type: 287
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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COMPANY NAME CHANGED, MAGNA FOAM (U.K.) LIMITED, CERTIFICATE ISSUED ON 22/08/01
Form type: CERTNM
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
Form type: 225
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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ADOPT MEM AND ARTS 13/03/97
Form type: SRES01
Date: 1997.03.26
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/96 FROM:, 7 OAKHILL ROAD, SEVENOAKS, KENT, TN13 1NQ
Form type: 287
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23

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Company directors and board members:

MARK JOHN SMITH (dissolve)
Secretary, DIRECTOR OF FINANCE, 2007.09.17 - 2009.03.11
2 TRAFALGAR WAY , LICHFIELD
WS14 9FD, STAFFORDSHIRE
RALF PAUL HUPE (dissolve)
Director, LAWYER, 2006.06.28 - 2009.03.11
42 BELLEVUEWEG , 6300 ZUG
SWITZERLAND
CHARLES RICHARD PEAR (dissolve)
Director, 2007.09.17 - 2009.03.11
2 PYREE SQUARE , LEAMINGTON
CV34 6DG, WARWICKSHIRE
KEITH JAMES ARNOLD (dissolve)
Secretary, 1991.05.29 - 1996.03.20
SMUGGLERS COTTAGE HOLTYE COWDEN , EDENBRIDGE
TN8 7EH, KENT
JOHN HUGH DAVIES (dissolve)
Secretary, 1996.06.03 - 2007.09.17
THE OAKS SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6PJ, KENT
JAMES LAURENCE HOBBS (dissolve)
Secretary, EXECUTIVE DIRECTOR, 1996.03.20 - 1996.06.04
HIGHFIELD HOUSE HOUGHTON GREEN LANE , PLAYDEN RYE
TN31 7PJ, EAST SUSSEX
ROBERT ERSKINE BEVERIDGE (dissolve)
Director, SOLICITOR, 1991.05.29 - 1996.03.20
LITTLE BOUNDES LITTLE BOUNDES CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
JOHN HUGH DAVIES (dissolve)
Director, FINANCE DIRECTOR, 1996.03.20 - 2007.09.17
THE OAKS SWAIN ROAD ST MICHAELS , TENTERDEN
TN30 6PJ, KENT
DAVID REX FORSTER (dissolve)
Director, EXECUTIVE, 2001.08.03 - 2006.06.28
32 LONG VALLEY ROAD , AURORA
L4G 3M8, ONTARIO
CANADA
JAMES LAURENCE HOBBS (dissolve)
Director, EXECUTIVE DIRECTOR, 1996.03.20 - 2001.08.31
HIGHFIELD HOUSE HOUGHTON GREEN LANE , PLAYDEN RYE
TN31 7PJ, EAST SUSSEX
MICHAEL ELMO MCCARTHY (dissolve)
Director, ACCOUNTANT, 1996.06.03 - 2001.08.03
65 TREE GROVE CIRCLE , AURORA
LG4 6M2, ONTARIO
CANADA
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Director, ASSISTANT CO SECRETARY, 1992.11.11 - 1996.03.20
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
EDWARD CHARLES PENFOLD (dissolve)
Director, VP OPERATIONS, 2001.08.03 - 2004.02.06
CARISBROOKE COTTAGE MALTMANS HILL SMARDEN , ASHFORD
TN27 8RF, KENT
PHILLIP ALAN SORENSEN (dissolve)
Director, SOLICITOR & ASST SECRETARY, 1991.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
TRACY JOSEPH TOTTEN (dissolve)
Director, V P OF OPERATIONS, 2004.02.09 - 2006.07.05
THE GARDEN HOUSE , MORETON MORRELL
CV35 9AR, WARWICKSHIRE

Companies near to INTIER FOAM (UK) ltd.

Information about the Private Limited Company INTIER FOAM (UK) 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: 2016.05.16. Reload the data