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INTERTEK TESTING LIMITED

Company number 04604794

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 2
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2011 CH01 Director's details changed for Ms Fiona Maria Evans on 23 June 2011
16 Jun 2011 DS01 Application to strike the company off the register
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Lloyd Mark Pitchford as a director
08 Apr 2010 TM01 Termination of appointment of Wolfhart Hauser as a director
31 Mar 2010 TM01 Termination of appointment of William Spencer as a director
19 Feb 2010 CC04 Statement of company's objects
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2009 CH01 Director's details changed for William Spencer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Fiona Maria Evans on 1 October 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 04/08/09; full list of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 04/08/08; full list of members
15 Jul 2008 288c Director's Change of Particulars / joanne hardy / 14/07/2008 / HouseName/Number was: , now: kennedy towers; Street was: 64 keene way galleywood, now: 3E st john's hill; Post Town was: chelmsford, now: sevenoaks; Region was: essex, now: kent; Post Code was: CM2 8NS, now: TN13 3NX; Country was: , now: united kingdom
28 Aug 2007 363a Return made up to 04/08/07; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
25 Aug 2006 363a Return made up to 04/08/06; full list of members