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ID-TECH LIMITED

Company number 01996132

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2016 LIQ MISC OC Court order insolvency:replacement of liquidator
19 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jan 2016 600 Appointment of a voluntary liquidator
30 Sep 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
11 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
17 Sep 2014 AD01 Registered office address changed from 53 Linden Way Darras Hall Ponteland Newcastle upon Tyne NE20 9JE to Tenon House Ferryboat Lane Sunderland SR5 3JN on 17 September 2014
15 Sep 2014 600 Appointment of a voluntary liquidator
15 Sep 2014 4.70 Declaration of solvency
09 Jun 2014 TM02 Termination of appointment of Harry Ingham as a secretary
09 Jun 2014 TM01 Termination of appointment of Harry Ingham as a director
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 300
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/04/2011
14 Jan 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 31 March 2010
23 Apr 2010 AD02 Register inspection address has been changed
04 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009