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ITRONIX LIMITED

Company number 01242356

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD01	Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU on 9 January 2013	View PDF Registered office address changed from Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 2,000	View PDF Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-11 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
18 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	CH03	Secretary's details changed for Roger Charles Humphreys on 22 January 2010	View PDF Secretary's details changed for Roger Charles Humphreys on 22 January 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Michelle Jane Mcgregor Smith on 22 January 2010	View PDF Director's details changed for Michelle Jane Mcgregor Smith on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
12 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
03 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	288b	Appointment Terminated Director stewart chrisp	View PDF Appointment Terminated Director stewart chrisp - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
09 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
04 Oct 2006	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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