INTEKX LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HACKETT |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR GERALD THOMAS FERGUSON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HACKETT |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR GERALD THOMAS FERGUSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 02/03/112 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 24/01/1124 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA HACKETT |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR LINDSAY MARK HACKETT |
| 29/03/1029 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARK HACKETT / 21/01/2010 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM THREE ACRE FARM HAREFIELD RICKMANSWORTH HERTFORDSHIRE WD3 1PR |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | COMPANY NAME CHANGED THREE ACRE FARM LIMITED CERTIFICATE ISSUED ON 03/11/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 24-26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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