INTERTEK RAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1226 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 20/10/1120 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 20/10/1120 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 20/10/1120 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE RIDER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MILKOVICH |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SMITH / 01/04/2011 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PAUL MICHAEL SMITH |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 16/02/1016 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1016 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SCOTT MILKOVICH / 23/12/2009 |
| 27/10/0927 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 16/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 08/11/048 November 2004 | S366A DISP HOLDING AGM 19/10/04 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | Incorporation |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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