ITNET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1018 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1010 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010 |
| 18/05/1018 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/04/1012 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010 |
| 07/10/097 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009 |
| 16/09/0816 September 2008 | DECLARATION OF SOLVENCY |
| 16/09/0816 September 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/0816 September 2008 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
| 20/06/0820 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | S80A AUTH TO ALLOT SEC 01/09/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 09/12/059 December 2005 | AUDITOR'S RESIGNATION |
| 19/09/0519 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/09/0519 September 2005 | REREG PLC-PRI 04/08/05 |
| 19/09/0519 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: LABURNUM HOUSE LABURNUM ROAD BIRMINGHAM B30 2BD |
| 21/04/0521 April 2005 | RETURN MADE UP TO 22/03/05; BULK LIST AVAILABLE SEPARATELY |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | REDUCTION OF SHARE PREMIUM |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 22/03/04; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0329 April 2003 | RETURN MADE UP TO 22/03/03; BULK LIST AVAILABLE SEPARATELY |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/03/02; BULK LIST AVAILABLE SEPARATELY |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0110 April 2001 | RETURN MADE UP TO 22/03/01; BULK LIST AVAILABLE SEPARATELY |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 |
| 22/05/0022 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 22/03/00; BULK LIST AVAILABLE SEPARATELY |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | RETURN MADE UP TO 22/03/99; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 05/08/995 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/99 |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 17/05/99 |
| 30/04/9930 April 1999 | |
| 30/04/9930 April 1999 | RETURN MADE UP TO 22/03/99; BULK LIST AVAILABLE SEPARATELY |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | £ NC 805997/617323 15/05/98 |
| 16/07/9816 July 1998 | CONVE RECON 15/05/98 |
| 16/07/9816 July 1998 | CONSO CONVE RECON 15/05/98 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 15/05/98 |
| 16/07/9816 July 1998 | £ NC 617323/10583912 15/05/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/9811 June 1998 | CRESTCO 03/06/98 |
| 08/06/988 June 1998 | 207791 15/05/98 |
| 08/06/988 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98 |
| 08/06/988 June 1998 | £ NC 598206/805997 15/05 |
| 08/06/988 June 1998 | VARYING SHARE RIGHTS AND NAMES 15/05/98 |
| 08/06/988 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | AUDITORS' STATEMENT |
| 15/05/9815 May 1998 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9815 May 1998 | BALANCE SHEET |
| 15/05/9815 May 1998 | AUDITORS' REPORT |
| 15/05/9815 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9815 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/05/9815 May 1998 | REREGISTRATION PRI-PLC 15/05/98 |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 15/05/98 |
| 15/05/9815 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/9813 May 1998 | RETURN MADE UP TO 22/03/98; BULK LIST AVAILABLE SEPARATELY |
| 29/01/9829 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | ADOPT MEM AND ARTS 15/04/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 22/03/97; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 |
| 27/08/9627 August 1996 | £ IC 568049/511271 16/07/96 £ SR [email protected]=56777 |
| 15/08/9615 August 1996 | ADOPT MEM AND ARTS 15/07/96 |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | ADOPT MEM AND ARTS 16/02/96 |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | |
| 06/12/956 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 06/12/956 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/956 December 1995 | NC INC ALREADY ADJUSTED 10/11/95 |
| 06/12/956 December 1995 | CONVE 24/11/95 |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/95 |
| 27/11/9527 November 1995 | £ NC 14382/598206 16/11 |
| 27/11/9527 November 1995 | £ NC 1000/14382 10/11/ |
| 27/11/9527 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/95 |
| 27/11/9527 November 1995 | GUARANTEE 16/11/95 |
| 27/11/9527 November 1995 | NC INC ALREADY ADJUSTED 16/11/95 |
| 27/11/9527 November 1995 | CONVE 16/11/95 |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 27/11/9527 November 1995 | ADOPT MEM AND ARTS 16/11/95 |
| 27/11/9527 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/95 |
| 27/11/9527 November 1995 | VARYING SHARE RIGHTS AND NAMES 16/11/95 |
| 27/11/9527 November 1995 | VARYING SHARE RIGHTS AND NAMES 10/11/95 |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/959 November 1995 | COMPANY NAME CHANGED INGLEBY (812) LIMITED CERTIFICATE ISSUED ON 09/11/95 |
| 22/03/9522 March 1995 | Incorporation |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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