- Company Overview for INTERTEK REALISATIONS LIMITED (05994393)
- Filing history for INTERTEK REALISATIONS LIMITED (05994393)
- People for INTERTEK REALISATIONS LIMITED (05994393)
- Charges for INTERTEK REALISATIONS LIMITED (05994393)
- Insolvency for INTERTEK REALISATIONS LIMITED (05994393)
- More for INTERTEK REALISATIONS LIMITED (05994393)
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) |
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13 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 3 July 2015 | |
13 Jul 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
23 Jul 2014 | 4.70 | Declaration of solvency | |
23 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2014 | RESOLUTIONS |
Resolutions
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28 May 2014 | TM01 | Termination of appointment of Talban Sohi as a director | |
28 May 2014 | TM01 | Termination of appointment of James Clough as a director | |
28 May 2014 | AP01 | Appointment of Helen Louise Ashton as a director | |
28 May 2014 | AP01 | Appointment of Mrs Angela June Firman as a director | |
28 May 2014 | TM01 | Termination of appointment of Anthony Braddon as a director | |
10 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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31 Dec 2013 | CERTNM |
Company name changed tickford test technology LTD\certificate issued on 31/12/13
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31 Dec 2013 | CONNOT | Change of name notice | |
21 Nov 2013 | TM01 | Termination of appointment of David Eddleston as a director | |
15 Nov 2013 | AR01 | Annual return made up to 10 November 2013 with full list of shareholders | |
10 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
14 Feb 2013 | AP03 | Appointment of Helen Ashton as a secretary | |
14 Feb 2013 | AD01 | Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester Northants NN12 6DB on 14 February 2013 | |
14 Feb 2013 | AP01 | Appointment of Mr James George Clough as a director | |
14 Feb 2013 | TM01 | Termination of appointment of a director | |
13 Feb 2013 | TM01 | Termination of appointment of George Waddell as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Talban Singh Sohi as a director | |
13 Feb 2013 | TM01 | Termination of appointment of Paul Sayer as a director |