CAMDEN ITEC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/10/132 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/07/132 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
06/09/126 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012 |
09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 44 CROWNDALE ROAD LONDON GREATER LONDON NW1 1TR UNITED KINGDOM |
04/08/114 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/08/114 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
04/08/114 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009540,00002294 |
04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
20/01/1120 January 2011 | 26/11/10 NO MEMBER LIST |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
11/08/1011 August 2010 | DIRECTOR APPOINTED KATE BELL |
11/08/1011 August 2010 | DIRECTOR APPOINTED MR NIGEL DAVID FRANKLIN |
11/08/1011 August 2010 | DIRECTOR APPOINTED RUTH HAWTHORN |
11/08/1011 August 2010 | DIRECTOR APPOINTED LUCY MANVELA DE GROOT |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOOPER |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MELODY MCLAREN |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BUCKLEY |
10/08/1010 August 2010 | SECRETARY APPOINTED MR ALAN CONWAY |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTLY SPENCE |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR AKBAR CHOUGLAY |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY WINSTON CASTELLO |
09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 7 LEIGHTON PLACE LONDON NW5 2QL |
27/11/0927 November 2009 | 26/11/09 NO MEMBER LIST |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELODY HOWE MCLAREN / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LESLEY BUCKLEY / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKBAR CHOUGLAY / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES MARCUS HOOPER / 26/11/2009 |
22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
05/12/075 December 2007 | DIRECTOR RESIGNED |
05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 07/11/07;DIRECTOR RESIGNED |
11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 07/11/06 |
30/03/0630 March 2006 | COMPANY NAME CHANGED CAMDEN ITEC LIMITED CERTIFICATE ISSUED ON 30/03/06; RESOLUTION PASSED ON 07/12/05 |
17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 07/11/05 |
13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
14/12/0414 December 2004 | ANNUAL RETURN MADE UP TO 07/11/04;DIRECTOR'S PARTICULARS CHANGED |
01/12/041 December 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
26/11/0326 November 2003 | ANNUAL RETURN MADE UP TO 07/11/03;DIRECTOR RESIGNED |
10/12/0210 December 2002 | ANNUAL RETURN MADE UP TO 27/11/02 |
10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
11/01/0211 January 2002 | ANNUAL RETURN MADE UP TO 27/11/01;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/01/0211 January 2002 | NEW SECRETARY APPOINTED |
11/01/0211 January 2002 | |
20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/09/014 September 2001 | DIRECTOR RESIGNED |
31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/12/007 December 2000 | ANNUAL RETURN MADE UP TO 27/11/00;DIRECTOR RESIGNED |
07/12/007 December 2000 | SECRETARY RESIGNED |
07/12/007 December 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
20/12/9920 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 27/11/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/03/9916 March 1999 | ANNUAL RETURN MADE UP TO 27/11/98;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/03/993 March 1999 | DIRECTOR RESIGNED |
03/03/993 March 1999 | DIRECTOR RESIGNED |
03/03/993 March 1999 | DIRECTOR RESIGNED |
03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | DIRECTOR RESIGNED |
16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
18/12/9718 December 1997 | ANNUAL RETURN MADE UP TO 27/11/97 |
11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | DIRECTOR RESIGNED |
27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
21/03/9721 March 1997 | DIRECTOR RESIGNED |
16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
31/12/9631 December 1996 | ANNUAL RETURN MADE UP TO 27/11/96 |
09/09/969 September 1996 | DIRECTOR RESIGNED |
02/09/962 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/09/962 September 1996 | |
19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
08/12/958 December 1995 | DIRECTOR RESIGNED |
08/12/958 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/12/958 December 1995 | ANNUAL RETURN MADE UP TO 27/11/95 |
28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
23/12/9423 December 1994 | ANNUAL RETURN MADE UP TO 27/11/94 |
02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | DIRECTOR RESIGNED |
18/01/9418 January 1994 | |
18/01/9418 January 1994 | ANNUAL RETURN MADE UP TO 27/11/93 |
18/01/9418 January 1994 | DIRECTOR RESIGNED |
24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
24/03/9324 March 1993 | |
24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
08/12/928 December 1992 | ANNUAL RETURN MADE UP TO 27/11/92 |
08/12/928 December 1992 | |
17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
28/01/9228 January 1992 | |
06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 27/11/91 |
06/01/926 January 1992 | |
28/04/9128 April 1991 | AUDITOR'S RESIGNATION |
10/04/9110 April 1991 | AUDITOR'S RESIGNATION |
05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/12/904 December 1990 | ANNUAL RETURN MADE UP TO 27/11/90 |
04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
20/11/9020 November 1990 | DIRECTOR RESIGNED |
15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
15/11/8915 November 1989 | ANNUAL RETURN MADE UP TO 24/10/89 |
17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
05/07/895 July 1989 | DIRECTOR RESIGNED |
03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 22/11/88 |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
20/09/8820 September 1988 | DIRECTOR RESIGNED |
20/09/8820 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
22/07/8822 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/12/878 December 1987 | ANNUAL RETURN MADE UP TO 23/11/87 |
24/11/8724 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
24/11/8724 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
18/11/8718 November 1987 | SECRETARY'S PARTICULARS CHANGED |
22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
21/04/8721 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 18/11/86 |
17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
25/03/8225 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company