INTEC MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/01/101 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/10/091 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 06/05/096 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2009 |
| 07/01/097 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/11/0826 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/10/0830 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM IST FLOOR, KEY HOUSE, SARUM HILL BASINGSTOKE HAMPSHIRE RG21 8SR |
| 11/10/0811 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | AUDITOR'S RESIGNATION |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: INTEC 4 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 02/12/032 December 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/12/028 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | |
| 08/09/998 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 12/02/9912 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | |
| 08/01/998 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/998 January 1999 | |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 7TH FLOOR BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 08/01/998 January 1999 | Auditor's resignation |
| 08/01/998 January 1999 | AUDITOR'S RESIGNATION |
| 08/01/998 January 1999 | Resolutions |
| 08/01/998 January 1999 | Resolutions |
| 08/01/998 January 1999 | Resolutions |
| 08/01/998 January 1999 | ALTER MEM AND ARTS 31/12/98 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | COMPANY NAME CHANGED WSP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/9428 October 1994 | |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED KENCHINGTON LITTLE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 29/11/93 |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9219 May 1992 | |
| 28/04/9228 April 1992 | ALTER MEM AND ARTS 02/04/92 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | COMPANY NAME CHANGED KENCHINGTON LITTLE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/04/92 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/09/9119 September 1991 | |
| 19/09/9119 September 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/10/908 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/908 October 1990 | ALTER MEM AND ARTS 03/09/90 |
| 29/08/9029 August 1990 | AUDITOR'S RESIGNATION |
| 22/08/9022 August 1990 | AUDITOR'S RESIGNATION |
| 02/11/892 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 28/05/7528 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/7528 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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