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INTIME ELECTRONICS LIMITED

Company number 01097651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 102
19 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 102
19 Dec 2014 CH01 Director's details changed for Leon Robert Bugbee on 1 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AP01 Appointment of Leon Robert Bugbee as a director
03 Jan 2014 TM01 Termination of appointment of Helen Greengrass as a director
29 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 102
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Mar 2010 SH08 Change of share class name or designation
25 Mar 2010 CC04 Statement of company's objects
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 102
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 10/03/2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009