INTELEK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved following liquidation |
| 16/01/2416 January 2024 | Final Gazette dissolved following liquidation |
| 16/10/2316 October 2023 | Return of final meeting in a members' voluntary winding up |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Appointment of a voluntary liquidator |
| 18/10/2218 October 2022 | Declaration of solvency |
| 03/10/223 October 2022 | Termination of appointment of Robert Mehrabian as a director on 2022-10-03 |
| 19/10/2119 October 2021 | Termination of appointment of Aldo Pichelli as a director on 2021-10-15 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MATHER |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AVIATION HOUSE THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ |
| 30/08/1730 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BARNSHAW |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY HARRY BARNSHAW |
| 03/05/173 May 2017 | SECRETARY APPOINTED DAVID ALEXANDER RUSSELL MATHER |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | SAIL ADDRESS CREATED |
| 14/10/1114 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM C/O INTELEK PLC SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
| 01/11/101 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/10/1015 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED HARRY THOMAS BARNSHAW |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ALDO PICHELLI |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ROBERT MEHRABIAN |
| 23/08/1023 August 2010 | SECRETARY APPOINTED HARRY THOMAS BARNSHAW |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | ADOPT ARTICLES 06/03/01 |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | COMPANY NAME CHANGED AEROSPACE ENGINEERING PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/04/95 |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TR |
| 19/10/9419 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | S386 DISP APP AUDS 28/09/93 |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | ALTER MEM AND ARTS 14/05/90 |
| 18/05/9018 May 1990 | COMPANY NAME CHANGED SIGNMATCH LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9010 May 1990 | REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 52 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE6 5AN |
| 10/05/9010 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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