INTEX TECHNOLOGY LIMITED

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Company Documents

DateDescription
09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARJORIE HALL

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08/07/178 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THORNTON WILLIAMS

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 25/06/14 NO CHANGES

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/08/1312 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
ROCHEBERIE HOUSE 26 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2RS
UNITED KINGDOM

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09/12/129 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER MINTER

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 26 ALBERT STREET RUGBY CV21 2RS

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28/06/1028 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/07/0811 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/03/0629 March 2006 COMPANY NAME CHANGED GLOBAL MANUFACTURING (U.K.) LIMI TED CERTIFICATE ISSUED ON 29/03/06

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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08/07/058 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/07/0421 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/07/0325 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/07/0310 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/08/0121 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/08/0121 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/07/0025 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/07/991 July 1999 DIRECTOR'S PARTICULARS CHANGED

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01/07/991 July 1999 SECRETARY RESIGNED

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01/07/991 July 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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20/07/9720 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/07/961 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/07/9412 July 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/03/9310 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/08/9221 August 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992 DIRECTOR'S PARTICULARS CHANGED

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20/03/9220 March 1992 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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16/07/9016 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/11/8927 November 1989 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 DIRECTOR RESIGNED

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14/12/8814 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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14/12/8814 December 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/11/8712 November 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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27/08/8727 August 1987 NEW DIRECTOR APPOINTED

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10/11/8610 November 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS

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27/10/8627 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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