INETEC LTD
Company number 03394947 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Jan 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 15 Nov 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2012 | View document |
| 25 Jun 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Jun 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 6 Jun 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Apr 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938 | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM UNIT 17 VILLAGE FARM ROAD VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND BRIDGEND BOROUGH COUNCIL CF33 6BL | View document |
| 27 Mar 2012 | ALTER ARTICLES 23/03/2012 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEACON | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DEACON | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PREECE-JONES | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURY | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICHOLAS | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KAST | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BURY / 30/06/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DEACON / 30/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DEACON / 30/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR ALAN PHILIP PREECE-JONES | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR SIMON MATTHEW DUDGEON OLIVER | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR JUERGEN MAXIMILIAN KAST | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 17 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Feb 2010 | NC INC ALREADY ADJUSTED 30/10/2009 | View document |
| 11 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR RESIGNED STUART JONES | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 May 2009 | DIRECTOR'S PARTICULARS KEITH BURY | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2008 | GBP NC 265160/315160 13/05/2008 | View document |
| 30 Jul 2008 | NC INC ALREADY ADJUSTED 13/05/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR RESIGNED PETER CORRIS | View document |
| 15 May 2008 | Appointment Terminate, Director Christopher Francis Girling Logged Form | View document |
| 7 May 2008 | DIRECTOR RESIGNED CHRISTOPHER GIRLING | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | NC INC ALREADY ADJUSTED 28/03/07 | View document |
| 19 Jun 2007 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 19 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2007 | 88(2)R | View document |
| 24 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Apr 2007 | 88(2)R | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2005 | RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS | View document |
| 26 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2004 | � NC 206746/217323 19/10 | View document |
| 15 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2004 | NC INC ALREADY ADJUSTED 19/10/04 | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | COMPANY NAME CHANGED INTERNATIONAL TECHNOLOGY TRADERS LIMITED CERTIFICATE ISSUED ON 11/05/04; RESOLUTION PASSED ON 04/02/04 | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2003 | NC INC ALREADY ADJUSTED 14/10/03 | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: ST GEORGES AVENUE, WILDMILL, BRIDGEND, CF31 1RS | View document |
| 12 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Dec 2002 | � NC 202006/202085 17/09/02 | View document |
| 18 Dec 2002 | NC INC ALREADY ADJUSTED 17/09/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | NC INC ALREADY ADJUSTED 17/01/02 | View document |
| 19 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2002 | � NC 201808/202006 17/01 | View document |
| 19 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2002 | NC INC ALREADY ADJUSTED 26/07/01 | View document |
| 15 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2002 | � NC 201634/201808 26/07/01 | View document |
| 8 Mar 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Nov 2000 | � NC 2000/201634 16/11/00 | View document |
| 24 Nov 2000 | ADOPT ARTICLES 16/11/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Oct 1999 | NC INC ALREADY ADJUSTED 16/09/99 | View document |
| 1 Oct 1999 | � NC 1000/2000 16/09/99 | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 8 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/98 | View document |
| 3 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 0 WHITCHURCH ROAD, CARDIFF, CF4 3LY | View document |
| 7 Oct 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | SECRETARY RESIGNED | View document |
| 7 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1997 | Incorporation | View document |
| 30 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |