INTEC CONTROL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/07/1429 July 2014 | STRUCK OFF AND DISSOLVED |
15/04/1415 April 2014 | FIRST GAZETTE |
14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
14/06/1314 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARMINE FATTORE |
29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALFIE JOYCE |
24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
19/06/1219 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMINE FATTORE |
17/11/1117 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
05/07/115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
04/07/114 July 2011 | DIRECTOR APPOINTED MR CARMINE FATTORE |
07/01/117 January 2011 | DIRECTOR APPOINTED MR CARMINE FATTORE |
16/11/1016 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/06/1011 June 2010 | SAIL ADDRESS CREATED |
10/03/1010 March 2010 | CHANGE OF NAME 05/03/2010 |
10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/02/1026 February 2010 | CHANGE OF NAME 19/02/2010 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFIE JOYCE / 01/08/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JOYCE / 01/08/2009 |
25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JOYCE / 01/08/2009 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFIE JOYCE / 01/08/2009 |
17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 16 WALLACE CLOSE WOODLEY READING BERKSHIRE RG5 3HW |
13/10/0913 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
26/06/0926 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/02/0923 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
17/03/0817 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
15/07/0715 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
05/12/055 December 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | NEW SECRETARY APPOINTED |
30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ROBIN HOOD ROAD, ST JOHNS WOKING, SURREY GU21 8SY |
23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: HERMITAGE ROAD, ST JOHNS, WOKING, SURREY, GU21 8TB |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | SECRETARY RESIGNED |
11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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