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ITC RESOURCES LIMITED

Company number 05471024

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 13 April 2010
29 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2009 4.68 Liquidators' statement of receipts and payments to 19 December 2009
30 Jun 2009 4.68 Liquidators' statement of receipts and payments to 19 June 2009
25 Jun 2008 4.70 Declaration of solvency
25 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-20
25 Jun 2008 600 Appointment of a voluntary liquidator
24 Jun 2008 287 Registered office changed on 24/06/2008 from 1 charnwood house marsh road bristol BS3 2NA
16 Jun 2008 363a Return made up to 03/06/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
26 Jun 2007 363a Return made up to 03/06/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Jun 2006 363a Return made up to 03/06/06; full list of members
05 May 2006 288c Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/07/05
15 Aug 2005 88(2)R Ad 12/07/05--------- £ si 1100000@1=1100000 £ ic 1/1100001
02 Aug 2005 MA Memorandum and Articles of Association
02 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name