INTECHNOLOGY PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 08/08/258 August 2025 New | Appointment of a voluntary liquidator |
| 01/08/251 August 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 06/06/256 June 2025 | Satisfaction of charge 039165860009 in full |
| 14/04/2514 April 2025 | Administrator's progress report |
| 26/03/2526 March 2025 | Establishment of creditors or liquidation committee |
| 14/11/2414 November 2024 | Notice of deemed approval of proposals |
| 31/10/2431 October 2024 | Statement of administrator's proposal |
| 22/10/2422 October 2024 | Statement of affairs with form AM02SOA |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-03-31 |
| 23/04/2423 April 2024 | Termination of appointment of Charles Thomas Scott as a director on 2024-04-22 |
| 09/04/249 April 2024 | Termination of appointment of Bryn Kenneth Sage as a director on 2024-04-05 |
| 04/04/244 April 2024 | Satisfaction of charge 039165860007 in full |
| 22/03/2422 March 2024 | Termination of appointment of Andrew Murdoch Scott Kaberry as a secretary on 2024-03-04 |
| 22/03/2422 March 2024 | Termination of appointment of Andrew Murdoch Scott Kaberry as a director on 2024-03-04 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 28/06/2328 June 2023 | Cessation of Peter Robert Wilkinson as a person with significant control on 2016-04-06 |
| 27/06/2327 June 2023 | Notification of Holf Investments Limited as a person with significant control on 2016-04-06 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 21/01/2221 January 2022 | Notification of Peter Robert Wilkinson as a person with significant control on 2022-01-19 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 24/10/1924 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 2942825.92 |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039165860009 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 2442825.92 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR ANDREW MURDOCH SCOTT KABERRY |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039165860008 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039165860007 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 08/10/168 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/03/162 March 2016 | 26/01/16 BULK LIST AMEND |
| 23/02/1623 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 1942825.92 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL PARKINSON |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, CARDALE HOUSE CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY |
| 15/04/1415 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 1442825.92 |
| 28/02/1428 February 2014 | CANCEL SH/PREM &CAP REDEMP A/C'S |
| 28/02/1428 February 2014 | CERTIFICATE OF CANCELLATION OF SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 1409403.89 |
| 06/02/146 February 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 1413353.89 |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UG |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/136 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 16/05/1316 May 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS SCOTT / 26/01/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN KENNETH SAGE / 11/07/2010 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH SCOTT KABERRY / 16/01/2013 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE |
| 09/05/139 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 08/10/128 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1407017.4 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR ALAN GEOFFREY PAYNE |
| 21/05/1221 May 2012 | 26/01/12 BULK LIST |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE MCNALLY |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | CHANGE PERSON AS DIRECTOR |
| 04/05/114 May 2011 | 06/07/10 STATEMENT OF CAPITAL GBP 1407486.25 |
| 04/05/114 May 2011 | 26/01/11 BULK LIST |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | 26/01/10 BULK LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN KENNETH SAGE / 11/03/2010 |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | 04/06/09 STATEMENT OF CAPITAL GBP 6484.11 |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | GBP IC 1904044/1798285.79 28/01/08 GBP SR [email protected]=105758.21 |
| 04/03/084 March 2008 | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY |
| 24/01/0824 January 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1899591/ 1424044 |
| 24/01/0824 January 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/01/0824 January 2008 | REDUCE ISSUED CAPITAL 03/12/07 |
| 24/01/0824 January 2008 | REDUCE SHARE PREM/MISC 03/12/07 |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | £ NC 3000000/2867466 03/12/07 |
| 16/11/0716 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NIDDERDALE HOUSE, BECKWITH KNOWLE OTLEY ROAD, HARROGATE, NORTH YORKSHIRE HG3 1SA |
| 10/01/0710 January 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/01/074 January 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 26/01/06; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 26/01/05; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 26/01/04; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 26/01/03; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0315 January 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/01/02; BULK LIST AVAILABLE SEPARATELY |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/01/01; BULK LIST AVAILABLE SEPARATELY |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: WINCHESTER HOUSE 9TH FLOOR, 259 OLD MARYLEBONE ROAD, LONDON, NW1 5RA |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | S-DIV CONVE 24/07/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SHARES AGREEMENT OTC |
| 05/10/005 October 2000 | ALTER ARTICLES 24/07/00 |
| 05/10/005 October 2000 | RE:OPT SCHEME/SH ACQ 24/07/00 |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 05/10/005 October 2000 | £ NC 1000000/3000000 24/07/00 |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PROSPECTUS |
| 08/03/008 March 2000 | S-DIV CONVE 01/02/00 |
| 08/03/008 March 2000 | ADOPT MEM AND ARTS 01/02/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: KEMPSON HOUSE, 35-37 CAMOMILE STREET LONDON, EC3A 7AN |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 24/02/0024 February 2000 | £ NC 50000/1000000 01/02/00 |
| 21/02/0021 February 2000 | PROSPECTUS |
| 02/02/002 February 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/02/002 February 2000 | APPLICATION COMMENCE BUSINESS |
| 01/02/001 February 2000 | COMPANY NAME CHANGED EXPENSE PLC CERTIFICATE ISSUED ON 01/02/00 |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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