INTERMEC TECHNOLOGIES U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Return of final meeting in a members' voluntary winding up |
| 08/01/248 January 2024 | Declaration of solvency |
| 08/01/248 January 2024 | Appointment of a voluntary liquidator |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 15/12/2315 December 2023 | Satisfaction of charge 1 in full |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Statement of capital on 2023-11-07 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Resolutions |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1819 October 2018 | ADOPT ARTICLES 28/03/2018 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED LISA KEILTHY |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMELESHKUMAR MISTRY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR REMIGIO VOLPE |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 03/02/163 February 2016 | DIRECTOR APPOINTED REMIGIO VOLPE |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWES |
| 07/12/157 December 2015 | AUDITOR'S RESIGNATION |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BRODD |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CARRIE MYGATT |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR KAMLESHKUMAR ISHWARLAL MISTRY |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR PETER JAMES HOWES |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR APPOINTED CARRIE SUE MYGATT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR DWYER |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 10/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED TAYLOR DWYER |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KLINKER |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANIS HARWELL |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MARY JULIEANN BRODD |
| 15/01/1015 January 2010 | AUDITOR'S RESIGNATION |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | SECTION 175 QUOTED |
| 10/07/0910 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0525 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED INTERMEC (U.K.) LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/12/9315 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | ADOPT MEM AND ARTS 10/07/92 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 2JP |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | AUDITOR'S RESIGNATION |
| 29/01/9129 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: FOLK HOUSE CHURCH STREET READING BERKS RG1 2SB |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 01/10/90 |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/11/8621 November 1986 | DIRECTOR RESIGNED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
| 11/08/8111 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/81 |
| 14/05/8114 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/8114 May 1981 | CERTIFICATE OF INCORPORATION |
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