ITW GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/10/1724 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/08/178 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1727 July 2017 | APPLICATION FOR STRIKING-OFF |
| 29/12/1629 December 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 4 HOLMSTED FARM CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5JF ENGLAND |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O ITW GROUP 3 HEATH SQUARE, BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BD |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 4 HOLMSTED FARM STAPLEFIELD ROAD CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5JF ENGLAND |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORNERO DIAZ |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BYLAND |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RISK AND SAFETY PLUS LTD |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DAVID TORNERO DIAZ |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILDER |
| 09/10/139 October 2013 | CORPORATE DIRECTOR APPOINTED RISK AND SAFETY PLUS LTD |
| 09/10/139 October 2013 | DIRECTOR APPOINTED DEBORAH BYLAND |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TULLETT |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR MALCOLM TULLETT |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HILDER |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 26421 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/11/1026 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 28/08/1028 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JEFFERY ALLWRIGHT / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY MARGARITA GONZALEZ GOMEZ |
| 09/12/089 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED IT-WORLD GROUP LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 8 SINGERS CLOSE HENLEY ON THAMES OXFORDSHIRE RG9 1HD |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | £ NC 1000/250000 18/11 |
| 03/09/033 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/033 September 2003 | NC INC ALREADY ADJUSTED 18/11/02 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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