INTERTEK REALISATIONS NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/1513 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/07/1513 July 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/07/1513 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 23/07/1423 July 2014 | DECLARATION OF SOLVENCY |
| 23/07/1423 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 23/07/1423 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADDON |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED HELEN LOUISE ASHTON |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLOUGH |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | COMPANY NAME CHANGED INTERTEK TICKFORD LIMITED CERTIFICATE ISSUED ON 31/12/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WADDELL |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6DB |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JAMES GEORGE CLOUGH |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 14/02/1314 February 2013 | TERMINATE DIR APPOINTMENT |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAYER |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY CORPORATE DEVELOPMENT RESOURCES LIMITED |
| 13/02/1313 February 2013 | SECRETARY APPOINTED HELEN ASHTON |
| 22/01/1322 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED TICKFORD POWERTRAIN TEST LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/10/1219 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/10/1117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE DEVELOPMENT RESOURCES LIMITED / 24/09/2010 |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 PRODRIVE ACORN WAY BANBURY OXFORDSHIRE OX16 3ER |
| 03/01/073 January 2007 | COMPANY NAME CHANGED PRODRIVE TEST TECHNOLOGY (EUROPE ) LIMITED CERTIFICATE ISSUED ON 03/01/07 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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