INTERTEK REALISATIONS NO.2 LIMITED
Company number 05573907 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Jul 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 13 Jul 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM · ACADEMY PLACE 1-9 BROOK STREET · BRENTWOOD · ESSEX · CM14 5NQ | View document |
| 23 Jul 2014 | DECLARATION OF SOLVENCY | View document |
| 23 Jul 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADDON | View document |
| 28 May 2014 | DIRECTOR APPOINTED HELEN LOUISE ASHTON | View document |
| 28 May 2014 | DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLOUGH | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE | View document |
| 10 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2013 | COMPANY NAME CHANGED INTERTEK TICKFORD LIMITED · CERTIFICATE ISSUED ON 31/12/13 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | View document |
| 10 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WADDELL | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NORTHAMPTONSHIRE NN12 6DB | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR JAMES GEORGE CLOUGH | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR TALBAN SINGH SOHI | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | View document |
| 14 Feb 2013 | TERMINATE DIR APPOINTMENT | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAYER | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CORPORATE DEVELOPMENT RESOURCES LIMITED | View document |
| 13 Feb 2013 | SECRETARY APPOINTED HELEN ASHTON | View document |
| 22 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2013 | COMPANY NAME CHANGED TICKFORD POWERTRAIN TEST LIMITED CERTIFICATE ISSUED ON 22/01/13 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 25 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE DEVELOPMENT RESOURCES LIMITED / 24/09/2010 | View document |
| 25 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL · 13 pages | View document |
| 6 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 7 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | SECRETARY RESIGNED | View document |
| 6 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 PRODRIVE ACORN WAY BANBURY OXFORDSHIRE OX16 3ER | View document |
| 3 Jan 2007 | COMPANY NAME CHANGED PRODRIVE TEST TECHNOLOGY (EUROPE ) LIMITED CERTIFICATE ISSUED ON 03/01/07 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |