INTERTEK LABTEST UK LIMITED

Company number 03287320

Date	Type	Description	View / Download
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Dec 2012	4.68	Liquidators' statement of receipts and payments to 5 October 2012	(6 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
20 Oct 2011	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 20 October 2011	(2 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
20 Oct 2011	4.70	Declaration of solvency	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Bernard Leroy as a director on 23 September 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1	(5 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
16 Feb 2010	MA	Memorandum and Articles of Association	(27 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 quoted 01/02/2010 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2009	CH01	Director's details changed for Bernard Leroy on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Gary Mawston on 23 December 2009	(2 pages)
11 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Aug 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
23 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
13 Jul 2007	288b	Director resigned	(1 page)