INTERMEC TECHNOLOGIES U.K. LIMITED

Company number 01561535 · Monitor this company

Dissolved

172 filings

Date	Filing
27 May 2025	Final Gazette dissolved following liquidation · 1 page	View document
27 May 2025	Final Gazette dissolved following liquidation	View document
27 Feb 2025	Return of final meeting in a members' voluntary winding up · 8 pages	View document
8 Jan 2024	Declaration of solvency · 5 pages	View document
8 Jan 2024	Appointment of a voluntary liquidator · 3 pages	View document
8 Jan 2024	Resolutions · 2 pages	View document
8 Jan 2024	Resolutions	View document
15 Dec 2023	Satisfaction of charge 1 in full · 1 page	View document
14 Nov 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
7 Nov 2023	Statement of capital on 2023-11-07 · 5 pages	View document
7 Nov 2023	CAP-SS · 2 pages	View document
7 Nov 2023	Resolutions	View document
7 Nov 2023	SH20 · 2 pages	View document
7 Nov 2023	Resolutions · 2 pages	View document
9 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
28 Dec 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
11 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
25 Oct 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES	View document
6 Dec 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Oct 2018	STATEMENT OF COMPANY'S OBJECTS	View document
19 Oct 2018	ADOPT ARTICLES 28/03/2018	View document
13 May 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES	View document
11 Jan 2018	DIRECTOR APPOINTED LISA KEILTHY	View document
11 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR KAMELESHKUMAR MISTRY	View document
4 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR REMIGIO VOLPE	View document
9 Nov 2017	SAIL ADDRESS CREATED	View document
9 Nov 2017	REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
26 Oct 2017	PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 May 2017	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	View document
29 Jun 2016	Annual return made up to 11 June 2016 with full list of shareholders	View document
25 Feb 2016	APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED	View document
3 Feb 2016	DIRECTOR APPOINTED REMIGIO VOLPE	View document
2 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HOWES	View document
7 Dec 2015	AUDITOR'S RESIGNATION	View document
4 Dec 2015	AUDITOR'S RESIGNATION	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Aug 2015	Annual return made up to 11 June 2015 with full list of shareholders	View document
3 Jan 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Jun 2014	Annual return made up to 11 June 2014 with full list of shareholders	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MARY BRODD	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CARRIE MYGATT	View document
23 Jan 2014	DIRECTOR APPOINTED MR KAMLESHKUMAR ISHWARLAL MISTRY	View document
23 Jan 2014	DIRECTOR APPOINTED MR PETER JAMES HOWES	View document
23 Jan 2014	DIRECTOR APPOINTED MR OLIVIER LAILLE TEHIO	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Jul 2013	Annual return made up to 10 July 2013 with full list of shareholders	View document
9 Jul 2013	DIRECTOR APPOINTED CARRIE SUE MYGATT	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR TAYLOR DWYER	View document
6 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Jul 2012	Annual return made up to 10 July 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Aug 2011	Annual return made up to 10 July 2011 with full list of shareholders	View document
6 Jan 2011	FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages	View document
13 Jul 2010	Annual return made up to 10 July 2010 with full list of shareholders	View document
13 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 10/07/2010	View document
12 Jul 2010	DIRECTOR APPOINTED TAYLOR DWYER	View document
6 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KLINKER	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JANIS HARWELL	View document
28 Jan 2010	DIRECTOR APPOINTED MARY JULIEANN BRODD	View document
15 Jan 2010	AUDITOR'S RESIGNATION	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Nov 2009	SECTION 175 QUOTED	View document
10 Jul 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS	View document
22 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Jul 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
11 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Aug 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Nov 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND	View document
26 Jul 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
30 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jan 2006	DIRECTOR RESIGNED	View document
25 Nov 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
1 Jun 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jun 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Nov 2004	DIRECTOR RESIGNED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Jul 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS	View document
6 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Sep 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jan 2002	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS	View document
4 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
15 Nov 2000	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS	View document
15 Nov 2000	NEW DIRECTOR APPOINTED	View document
15 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
1 Jun 1999	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS	View document
17 Dec 1998	COMPANY NAME CHANGED INTERMEC (U.K.) LIMITED CERTIFICATE ISSUED ON 18/12/98	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Oct 1997	DIRECTOR RESIGNED	View document
7 Oct 1997	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS	View document
7 Oct 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Oct 1996	RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS	View document
4 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
7 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jan 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
29 Sep 1995	RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 98 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Sep 1994	RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS	View document
15 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jan 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
15 Dec 1993	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12	View document
16 Sep 1993	RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS	View document
2 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
27 Jan 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07	View document
1 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Oct 1992	RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS	View document
18 Sep 1992	ADOPT MEM AND ARTS 10/07/92	View document
2 Jul 1992	REGISTERED OFFICE CHANGED ON 02/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 2JP	View document
3 Mar 1992	DIRECTOR RESIGNED	View document
24 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
25 Oct 1991	RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS	View document
25 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1991	AUDITOR'S RESIGNATION	View document
29 Jan 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS	View document
29 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
2 Jan 1991	REGISTERED OFFICE CHANGED ON 02/01/91 FROM: FOLK HOUSE CHURCH STREET READING BERKS RG1 2SB	View document
13 Nov 1990	NEW DIRECTOR APPOINTED	View document
13 Nov 1990	NEW DIRECTOR APPOINTED	View document
24 Oct 1990	ALTER MEM AND ARTS 01/10/90	View document
24 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
6 Sep 1989	RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS	View document
6 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1988	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
15 Dec 1987	RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS	View document
15 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
21 Nov 1986	DIRECTOR RESIGNED	View document
13 Nov 1986	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document
13 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
9 May 1986	NEW DIRECTOR APPOINTED	View document
11 Aug 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/81	View document
14 May 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 1981	CERTIFICATE OF INCORPORATION	View document