CompaniesInTheUK

INTERTEK LABTEST UK LIMITED

Company number 03287320 ·

Dissolved

90 filings

Date Filing
13 Jun 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Mar 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
12 Dec 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View document
2 Apr 2012 SECRETARY APPOINTED DEBBIE WALMSLEY View document
20 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 View document
20 Oct 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
20 Oct 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 25 SAVILE ROW LONDON W1S 2ES View document
20 Oct 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD LEROY View document
8 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
16 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
16 Feb 2010 ARTICLES OF ASSOCIATION View document
16 Feb 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LEROY / 23/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY MAWSTON / 23/12/2009 View document
11 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
14 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 DIRECTOR RESIGNED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 SECRETARY RESIGNED View document
25 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 COMPANY NAME CHANGED INTERTEK TESTING SERVICES (LEICE STER) LTD CERTIFICATE ISSUED ON 04/01/06; RESOLUTION PASSED ON 28/12/05 View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
24 May 2005 SECRETARY'S PARTICULARS CHANGED View document
3 May 2005 DIRECTOR RESIGNED View document
22 Dec 2004 SECRETARY RESIGNED View document
22 Dec 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 DIRECTOR RESIGNED View document
9 Aug 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 DIRECTOR RESIGNED View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
17 Dec 2003 SECRETARY RESIGNED View document
9 Sep 2003 S80A AUTH TO ALLOT SEC 16/06/03 S366A DISP HOLDING AGM 16/06/03 S252 DISP LAYING ACC 16/06/03 S386 DISP APP AUDS 16/06/03 S369(4) SHT NOTICE MEET 16/06/03 View document
18 Aug 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
27 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Aug 2002 RETURN MADE UP TO 04/08/02; NO CHANGE OF MEMBERS View document
26 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Apr 2002 AUDITOR'S RESIGNATION View document
21 Jan 2002 DIRECTOR RESIGNED View document
27 Dec 2001 SECRETARY RESIGNED View document
27 Dec 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 May 2001 DIRECTOR RESIGNED View document
4 May 2001 NEW DIRECTOR APPOINTED View document
9 Jan 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/01 View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Apr 2000 DIRECTOR RESIGNED View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS View document
30 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1999 DIRECTOR RESIGNED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
15 Sep 1998 SECRETARY'S PARTICULARS CHANGED View document
26 Aug 1998 ADOPT MEM AND ARTS 22/07/98 View document
17 Aug 1998 NEW SECRETARY APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Dec 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS View document
9 Dec 1997 NEW SECRETARY APPOINTED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 REGISTERED OFFICE CHANGED ON 19/08/97 FROM: G OFFICE CHANGED 19/08/97 33 CAVENDISH SQUARE LONDON W1M 9HF View document
17 Apr 1997 SECRETARY RESIGNED View document
17 Apr 1997 DIRECTOR RESIGNED View document
30 Dec 1996 COMPANY NAME CHANGED ETHIC VALUE LIMITED CERTIFICATE ISSUED ON 30/12/96 View document
27 Dec 1996 REGISTERED OFFICE CHANGED ON 27/12/96 FROM: G OFFICE CHANGED 27/12/96 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
27 Dec 1996 NEW SECRETARY APPOINTED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 DIRECTOR RESIGNED View document
27 Dec 1996 SECRETARY RESIGNED View document
3 Dec 1996 Incorporation View document
3 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document