IT INCORPORATED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1124 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1124 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM HUMBER ROAD BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5BW |
| 12/04/1112 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MRS EMMA CAMPBELL |
| 10/08/1010 August 2010 | AUDITOR'S RESIGNATION |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 07/12/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MARK RICHARD JOHNSON |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY WENDY ELLIS |
| 08/02/098 February 2009 | SECRETARY APPOINTED PHILIP HUGH MORRIS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: G OFFICE CHANGED 25/03/02 RUTLAND EDGE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | NC INC ALREADY ADJUSTED 21/02/02 |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | |
| 15/03/0215 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/04/02 |
| 15/03/0215 March 2002 | � NC 100/1000 21/02/0 |
| 15/03/0215 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0215 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0221 February 2002 | COMPANY NAME CHANGED HAMSARD 2423 LIMITED CERTIFICATE ISSUED ON 21/02/02 |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/018 November 2001 | Incorporation |
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