INTERTECH PROCESS MACHINERY (SPARES) LTD

Company Documents

DateDescription
26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/02/1426 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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25/06/1325 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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27/05/1027 May 2010 19/02/10 NO CHANGES

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/05/104 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/03/0916 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/02/0825 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 SECRETARY RESIGNED

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31/12/0731 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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03/03/073 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 COMPANY NAME CHANGED INTERTECH POULTRY MACHINERY (SPA RES) LTD CERTIFICATE ISSUED ON 30/11/06

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08/11/068 November 2006 COMPANY NAME CHANGED INTERNATIONAL POULTRY MACHINERY LIMITED CERTIFICATE ISSUED ON 08/11/06

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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12/04/0612 April 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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04/03/054 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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06/03/046 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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08/03/038 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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05/03/025 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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24/02/0024 February 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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30/06/9930 June 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT E4, PHOENIX TRADING ESTATE THRUPP STROUD GLOS GL5 2BU

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30/06/9930 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9927 April 1999 STRIKE-OFF ACTION DISCONTINUED

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26/04/9926 April 1999 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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30/03/9930 March 1999 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/9915 February 1999 APPLICATION FOR STRIKING-OFF

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03/03/983 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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28/02/9728 February 1997 S366A DISP HOLDING AGM 21/02/97

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28/02/9728 February 1997 S386 DISP APP AUDS 21/02/97

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28/02/9728 February 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9728 February 1997 S252 DISP LAYING ACC 21/02/97

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28/02/9728 February 1997 S80A AUTH TO ALLOT SEC 21/02/97

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28/02/9728 February 1997 S369(4) SHT NOTICE MEET 21/02/97

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07/03/967 March 1996 SECRETARY RESIGNED

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19/02/9619 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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