INTERTEK REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1423 July 2014 | DECLARATION OF SOLVENCY |
| 23/07/1423 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED HELEN LOUISE ASHTON |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADDON |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLOUGH |
| 10/04/1410 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | COMPANY NAME CHANGED TICKFORD TEST TECHNOLOGY LTD CERTIFICATE ISSUED ON 31/12/13 |
| 31/12/1331 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDDLESTON |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | TERMINATE DIR APPOINTMENT |
| 14/02/1314 February 2013 | SECRETARY APPOINTED HELEN ASHTON |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR JAMES GEORGE CLOUGH |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NORTHANTS NN12 6DB |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY CORPORATE DEVELOPMENT RESOURCES LIMITED |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WADDELL |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAYER |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/126 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE DEVELOPMENT RESOURCES LIMITED / 10/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STOREY WADDELL / 10/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTH BRADDON / 10/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHT / 10/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY EDDLESTON / 10/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CHARLES SAYER / 10/11/2009 |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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