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IT INCORPORATED LIMITED

Company number 04319682

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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)
24 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2011 AD01 Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW on 15 April 2011
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 4.70 Declaration of solvency
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
03 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 1,000
15 Oct 2010 AP03 Appointment of Mrs Emma Campbell as a secretary
15 Oct 2010 TM02 Termination of appointment of Philip Morris as a secretary
10 Aug 2010 AUD Auditor's resignation
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
07 Dec 2009 CH03 Secretary's details changed for Mr Philip Hugh Morris on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Mark Richard Johnson on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Philip Hugh Morris on 7 December 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 08/11/08; no change of members
23 Feb 2009 288a Director appointed mark richard johnson
08 Feb 2009 288b Appointment Terminated Secretary wendy ellis
08 Feb 2009 288a Secretary appointed philip hugh morris
18 Aug 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 AA Full accounts made up to 28 April 2007
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New director appointed