INTRINSIC TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Declaration of solvency |
| 25/09/2325 September 2023 | Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25 |
| 25/09/2325 September 2023 | Appointment of a voluntary liquidator |
| 25/09/2325 September 2023 | Resolutions |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/03/239 March 2023 | Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03 |
| 01/03/231 March 2023 | Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 18/12/1718 December 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH DUFFIELD |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MR WILLIAM DRYSDALE TODD |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / INTRINSIC TECHNOLOGY GROUP LIMITED / 01/08/2017 |
| 31/08/1731 August 2017 | ALTER ARTICLES 01/08/2017 |
| 25/08/1725 August 2017 | ADOPT ARTICLES 14/08/2017 |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038082420007 |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038082420006 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 18 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR KEVIN STEVENS |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR EDWARD BUXTON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BULMAN |
| 22/05/1722 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 02/12/162 December 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 157.59 |
| 01/11/161 November 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 157.59 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOLAN |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW |
| 15/09/1615 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1618 August 2016 | PREVEXT FROM 30/11/2015 TO 31/05/2016 |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BATES |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038082420006 |
| 10/11/1510 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 09/06/159 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 154.84 |
| 09/06/159 June 2015 | ADOPT ARTICLES 15/05/2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGG SPOONER |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR PETER JAMES DOLAN |
| 13/11/1413 November 2014 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MARK RICHARD BATES |
| 08/09/148 September 2014 | SECRETARY APPOINTED MS SARAH DUFFIELD |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SPOONER / 01/01/2012 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED DARRON MARK ANTILL |
| 28/10/1328 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED RACHAEL REBECCA NEVINS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SPOONER / 19/07/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JARVIS / 19/07/2012 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR JOHNSTON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED CARL DEREK PLUCKNETT |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 14 THE PARKS, HAYDOCK, MERSEYSIDE, WA12 0JQ |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | COMPLETE & ENTER CERTAIN DOCUMENTS 04/07/2011 |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/08/1125 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/08/1125 August 2011 | SAIL ADDRESS CREATED |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JARVIS / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SPOONER / 01/08/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW MASON |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR GREGG SPOONER |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ALISTAIR JAMES JOHNSTON |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ADAM JARVIS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR FRANCIS WILLIAM BULMAN |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GAULD |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/1113 July 2011 | ADOPT ARTICLES 04/07/2011 |
| 13/07/1113 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/118 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 08/07/118 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 101.33 |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/11/1012 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 108 |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GAULD / 19/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHNSTON / 19/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS; AMEND |
| 22/10/0822 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: DALLAM COURT, DALLAM LANE, WARRINGTON, CHESHIRE WA2 7LT |
| 02/11/042 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 02/12/022 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/022 December 2002 | NC INC ALREADY ADJUSTED 04/09/02 |
| 02/12/022 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | SUBDIVISION 04/09/02 |
| 02/12/022 December 2002 | £ NC 2000/10000 04/09/02 |
| 13/11/0213 November 2002 | S-DIV 04/09/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 23/04/0123 April 2001 | COMPANY NAME CHANGED INTRINSIC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 23/04/01 |
| 16/01/0116 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 08/01/01 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 327 TOWER BUILDING WATER STREET, LIVERPOOL, MERSEYSIDE L3 1BA |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED INTRINSIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 10/11/0010 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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