INTERTEK REALISATIONS NO.2 LIMITED

Company number 05573907

Date	Type	Description	View / Download
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 3 July 2015	(14 pages)
13 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jul 2014	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to 55 Baker Street London W1U 7EU on 24 July 2014	(2 pages)
23 Jul 2014	4.70	Declaration of solvency	(3 pages)
23 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07	(1 page)
28 May 2014	TM01	Termination of appointment of Talban Sohi as a director	(1 page)
28 May 2014	AP01	Appointment of Mrs Angela June Firman as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of James Clough as a director	(1 page)
28 May 2014	AP01	Appointment of Helen Louise Ashton as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Suzanne Shine as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Anthony Braddon as a director	(1 page)
10 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(7 pages)
31 Dec 2013	CERTNM	Company name changed intertek tickford LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-19	(2 pages)
31 Dec 2013	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AP01	Appointment of Suzanne Rosslynn Shine as a director	(2 pages)
10 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Feb 2013	AD01	Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester Northamptonshire NN12 6DB on 14 February 2013	(1 page)
14 Feb 2013	AP01	Appointment of Mr James George Clough as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of John Knight as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of George Waddell as a director	(1 page)