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3 2 1 I. T. MANAGEMENT LIMITED

Company number 04327640

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2012 AD01 Registered office address changed from Lanterna Linden Close Thornton-Cleveleys Lancashire FY5 2RA England on 10 February 2012
10 Feb 2012 4.70 Declaration of solvency
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-31
13 Jan 2012 CH01 Director's details changed for Simon Nicolas Murray Willcock on 13 January 2012
13 Jan 2012 AD01 Registered office address changed from 12 Parrs Road Stokenchurch High Wycombe Buckinghamshire HP14 3QF on 13 January 2012
23 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 2
11 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Aug 2011 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Simon Nicolas Murray Willcock on 23 November 2009
05 Nov 2009 AA Accounts for a small company made up to 30 November 2008
08 Dec 2008 363a Return made up to 09/11/08; full list of members
01 Dec 2008 AA Accounts for a small company made up to 30 November 2007
27 Nov 2007 363a Return made up to 09/11/07; full list of members
11 Sep 2007 AA Accounts for a small company made up to 30 November 2006
20 Nov 2006 363a Return made up to 09/11/06; full list of members
05 Oct 2006 AA Accounts for a small company made up to 30 November 2005
13 Dec 2005 363s Return made up to 09/11/05; full list of members
06 Jul 2005 AA Accounts for a small company made up to 30 November 2004
17 Nov 2004 363s Return made up to 09/11/04; full list of members