I T SOLUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/03/1322 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 22/03/1322 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/03/1322 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 23 LYE BUSINESS CENTRE, ENTERPRISE DRIVE STOURBRIDGE WEST MIDLANDS DY9 8QH UNITED KINGDOM |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHERYL TOMLINSON |
| 27/09/1127 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR ALFIAN ARIFF |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MISS KATIE GRIFFITHS |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SHIELDS |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM UNIT 30 LYE BUSINESS CENTRE ENTERPRISE DRIVE LYE STOURBRIDGE WEST MIDLANDS DY9 8QH |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATIE GRIFFITHS |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL TOMLINSON / 01/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SHIELDS / 01/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATIE GRIFFITHS / 01/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/0923 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED COLIN HO |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: CONCORD HOUSE PROVIDENCE DRIVE LYE STOURBRIDGE WEST MIDLANDS DY9 8HQ |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED CHERYL TOMLINSON |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED OLIVER SHIELDS |
| 13/03/0813 March 2008 | SECRETARY APPOINTED KATIE GRIFFITHS |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED SIMON PARKINSON |
| 13/03/0813 March 2008 | SECRETARY RESIGNED CHERYL TOMLINSON |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: MORGAN HOUSE FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: UNIT 30 LYE BUSINESS CENTRE ENTERPRISE DRIVE STOURBRIDGE WEST MIDLANDS DY9 8QH |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: UNIT 4 LYE BUSINESS CENTRE ENTERPRISE DRIVE STOURBRIDGE WEST MIDLANDS DY9 8QH |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: UNIT 43 ENTERPRISE TRADING ESTATE, PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 09/09/989 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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