INETEC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1321 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1321 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/11/1215 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2012 |
| 25/06/1225 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/06/1225 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/06/126 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 17 VILLAGE FARM ROAD VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND BRIDGEND BOROUGH COUNCIL CF33 6BL |
| 27/03/1227 March 2012 | ALTER ARTICLES 23/03/2012 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEACON |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEACON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PREECE-JONES |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICHOLAS |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KAST |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BURY / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEACON / 30/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DEACON / 30/06/2010 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR ALAN PHILIP PREECE-JONES |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR SIMON MATTHEW DUDGEON OLIVER |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JUERGEN MAXIMILIAN KAST |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1011 February 2010 | NC INC ALREADY ADJUSTED 30/10/2009 |
| 11/02/1011 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR RESIGNED STUART JONES |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/05/0926 May 2009 | DIRECTOR'S PARTICULARS KEITH BURY |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0830 July 2008 | GBP NC 265160/315160 13/05/2008 |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 13/05/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR RESIGNED PETER CORRIS |
| 15/05/0815 May 2008 | Appointment Terminate, Director Christopher Francis Girling Logged Form |
| 07/05/087 May 2008 | DIRECTOR RESIGNED CHRISTOPHER GIRLING |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 28/03/07 |
| 19/06/0719 June 2007 | NC INC ALREADY ADJUSTED 31/03/06 |
| 19/06/0719 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0720 April 2007 | |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | � NC 206746/217323 19/10 |
| 15/12/0415 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | COMPANY NAME CHANGED INTERNATIONAL TECHNOLOGY TRADERS LIMITED CERTIFICATE ISSUED ON 11/05/04; RESOLUTION PASSED ON 04/02/04 |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | NC INC ALREADY ADJUSTED 14/10/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ST GEORGES AVENUE, WILDMILL, BRIDGEND, CF31 1RS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0218 December 2002 | � NC 202006/202085 17/09/02 |
| 18/12/0218 December 2002 | NC INC ALREADY ADJUSTED 17/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/04/0219 April 2002 | NC INC ALREADY ADJUSTED 17/01/02 |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | � NC 201808/202006 17/01 |
| 19/04/0219 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 26/07/01 |
| 15/04/0215 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0215 April 2002 | � NC 201634/201808 26/07/01 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/11/0024 November 2000 | � NC 2000/201634 16/11/00 |
| 24/11/0024 November 2000 | ADOPT ARTICLES 16/11/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/10/991 October 1999 | NC INC ALREADY ADJUSTED 16/09/99 |
| 01/10/991 October 1999 | � NC 1000/2000 16/09/99 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 0 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | Incorporation |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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