ASSET INTERTECH, LTD
Company number 03373313 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | Application to strike the company off the register · 2 pages | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 16 Aug 2023 | Registered office address changed from Unit a - Third Floor Winton House Unit a - Third Floor Winton House Stoke Road Stoke-on-Trent ST4 2RW England to Winton House Unit a - Third Floor Stoke Road Stoke-on-Trent ST4 2RW on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Registered office address changed from The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG United Kingdom to Unit a - Third Floor Winton House Unit a - Third Floor Winton House Stoke Road Stoke-on-Trent ST4 2RW on 2023-08-16 · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 24 Nov 2021 | Appointment of Robert Turner as a director on 2021-08-16 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mr Brian Beattie as a director on 2021-08-16 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Trey Drake as a director on 2021-08-16 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENNETTS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GILBERT BENNETTS / 24/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN WOPPMAN / 24/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT TROXEL / 24/06/2015 | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MOORE SECRETARIES LIMITED | View document |
| 15 Nov 2010 | CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 May 2010 | DIRECTOR APPOINTED MR BRENT TROXEL | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GILBERT BENNETTS / 26/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN WOPPMAN / 26/05/2010 | View document |
| 24 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | SECRETARY APPOINTED MOORE SECRETARIES LIMITED | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 45 WESTWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 1DH ENGLAND | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | View document |
| 17 Jul 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | View document |
| 21 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | View document |
| 18 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 14 Aug 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 19 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 4 Jun 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/04/98 | View document |
| 31 May 1998 | S369(4) SHT NOTICE MEET 17/04/98 | View document |
| 20 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |