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ITS TECHNOLOGIES LIMITED

Company number 07554479

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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 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 13 pages (13 pages)
29 Apr 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	View PDF Liquidators' statement of receipts and payments to 27 February 2014 - link opens in a new window - 12 pages (12 pages)
25 Jun 2013	AD01	Registered office address changed from the Heath Business & Technical Park Heath Road South Runcorn Cheshire WA7 4QQ on 25 June 2013	View PDF Registered office address changed from the Heath Business & Technical Park Heath Road South Runcorn Cheshire WA7 4QQ on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 March 2012 - link opens in a new window - 17 pages (17 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA01	Current accounting period extended from 31 October 2011 to 31 August 2012	View PDF Current accounting period extended from 31 October 2011 to 31 August 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Mr Paul George Ruocco as a director	View PDF Appointment of Mr Paul George Ruocco as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 30/11/2012	View PDF Annual return made up to 7 March 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 30/11/2012 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 October 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 1,200	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AD01	Registered office address changed from Peter House Oxford Road Manchester Greater Manchester M1 5AN United Kingdom on 4 November 2011	View PDF Registered office address changed from Peter House Oxford Road Manchester Greater Manchester M1 5AN United Kingdom on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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ITS TECHNOLOGIES LIMITED

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