IFTE LIMITED

Company number 03828605 · Monitor this company

Dissolved

120 filings

Date	Filing
29 Sep 2014	DIRECTOR APPOINTED MR NEIL ANDREW VINCENT NEIL ANDREW VINCENT	View document
18 Aug 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
12 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Oct 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
14 Oct 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013	View document
9 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Sep 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
29 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Sep 2011	Annual return made up to 16 August 2011 with full list of shareholders	View document
15 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Sep 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
12 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Sep 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
18 Sep 2009	DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR KIDDIE NOMINEES LIMITED	View document
1 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 Sep 2008	DIRECTOR APPOINTED ROBERT WILLIAM SADLER	View document
25 Sep 2008	RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS	View document
25 Sep 2008	APPOINTMENT TERMINATED SECRETARY KIDDIE CORPORATE SERVICES LIMITED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Sep 2007	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS	View document
10 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Nov 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 Nov 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
23 Nov 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
23 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Sep 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
15 Dec 2005	SECRETARY RESIGNED	View document
15 Dec 2005	NEW SECRETARY APPOINTED	View document
5 Dec 2005	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	NEW SECRETARY APPOINTED	View document
1 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jul 2005	DIRECTOR RESIGNED	View document
29 Jul 2005	DIRECTOR RESIGNED	View document
6 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Sep 2004	RETURN MADE UP TO 16/08/04; BULK LIST AVAILABLE SEPARATELY	View document
14 Sep 2004	SECRETARY RESIGNED	View document
14 Sep 2004	LOCATION OF REGISTER OF MEMBERS	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
7 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 Sep 2004	NEW SECRETARY APPOINTED	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
30 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
30 Jul 2004	NEW SECRETARY APPOINTED	View document
12 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
4 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
2 Dec 2003	AUDITOR'S RESIGNATION	View document
27 Oct 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03	View document
24 Sep 2003	REGISTERED OFFICE CHANGED ON 24/09/03 FROM: IFTE HOUSE THE FIRE SERVICE COLLEGE MORETON IN MARSH GLOUCESTERSHIRE GL56 0RH	View document
24 Sep 2003	SECRETARY RESIGNED	View document
24 Sep 2003	SECRETARY RESIGNED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	NEW SECRETARY APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	RETURN MADE UP TO 16/08/03; BULK LIST AVAILABLE SEPARATELY	View document
17 Mar 2003	SHARES AGREEMENT OTC	View document
17 Mar 2003	RETURN MADE UP TO 16/08/02; BULK LIST AVAILABLE SEPARATELY; AMEND	View document
30 Jan 2003	RETURN MADE UP TO 16/08/02; BULK LIST AVAILABLE SEPARATELY; AMEND	View document
15 Jan 2003	DIRECTOR RESIGNED	View document
25 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
21 Aug 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
6 Jul 2002	� NC 300000/350000 07/05/02	View document
6 Jul 2002	NC INC ALREADY ADJUSTED 07/05/02	View document
6 Jul 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Jul 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2002	NEW DIRECTOR APPOINTED	View document
3 Nov 2001	REGISTERED OFFICE CHANGED ON 03/11/01 FROM: IFTE HOUSE GELDERS HALL ROAD, SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9NH	View document
14 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01	View document
4 Sep 2001	RETURN MADE UP TO 16/08/01; BULK LIST AVAILABLE SEPARATELY	View document
30 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Jul 2001	NEW DIRECTOR APPOINTED	View document
10 Apr 2001	SECRETARY RESIGNED	View document
10 Apr 2001	NEW SECRETARY APPOINTED	View document
10 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Apr 2001	NEW SECRETARY APPOINTED	View document
10 Nov 2000	RETURN MADE UP TO 16/08/00; BULK LIST AVAILABLE SEPARATELY	View document
6 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
22 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 30/04/00	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/00	View document
4 Sep 2000	� NC 200000/300000 25/08/00	View document
4 Sep 2000	NC INC ALREADY ADJUSTED 25/08/00	View document
23 Aug 2000	PROSPECTUS	View document
11 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
6 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
6 Jul 2000	NEW SECRETARY APPOINTED	View document
10 Apr 2000	SHARES AGREEMENT OTC	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
7 Oct 1999	ALTER MEM AND ARTS 20/08/99	View document
30 Sep 1999	PROSPECTUS	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	NC INC ALREADY ADJUSTED 23/08/99	View document
3 Sep 1999	� NC 85000/200000 23/08/99	View document
3 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Sep 1999	SECRETARY RESIGNED	View document
3 Sep 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/99	View document
3 Sep 1999	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1999	APPLICATION COMMENCE BUSINESS	View document
25 Aug 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
23 Aug 1999	COMPANY NAME CHANGED MAWLAW 456 PLC CERTIFICATE ISSUED ON 23/08/99	View document
16 Aug 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document