ITRONIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/03/1318 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WHITELOCKE HOUSE 2-4 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1HU |
| 08/01/138 January 2013 | DECLARATION OF SOLVENCY |
| 08/01/138 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/10/1211 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CHARLES HUMPHREYS / 22/01/2010 |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ARTICLES OF ASSOCIATION |
| 03/07/093 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/093 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR RESIGNED STEWART CHRISP |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/04/9318 April 1993 | |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9024 January 1990 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 KERSHAW HSE GREAT WEST RD HOUNSLOW TW5 0BU |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 30/01/7630 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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