INTERTEK REALISATIONS LIMITED

Company number 05994393 ·

Dissolved

45 filings

Date Filing
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 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jul 2014 DECLARATION OF SOLVENCY View document
23 Jul 2014 SPECIAL RESOLUTION TO WIND UP View document
28 May 2014 DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN View document
28 May 2014 DIRECTOR APPOINTED HELEN LOUISE ASHTON View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADDON View document
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES CLOUGH View document
10 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Dec 2013 COMPANY NAME CHANGED TICKFORD TEST TECHNOLOGY LTD · CERTIFICATE ISSUED ON 31/12/13 View document
31 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID EDDLESTON View document
15 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
10 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
14 Feb 2013 TERMINATE DIR APPOINTMENT View document
14 Feb 2013 SECRETARY APPOINTED HELEN ASHTON View document
14 Feb 2013 DIRECTOR APPOINTED MR JAMES GEORGE CLOUGH View document
14 Feb 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM THE OLDE BAKEHOUSE 156 WATLING STREET EAST TOWCESTER NORTHANTS NN12 6DB View document
13 Feb 2013 DIRECTOR APPOINTED MR TALBAN SINGH SOHI View document
13 Feb 2013 APPOINTMENT TERMINATED, SECRETARY CORPORATE DEVELOPMENT RESOURCES LIMITED View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE WADDELL View document
13 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SAYER View document
24 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Dec 2012 Annual return made up to 10 November 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
15 Nov 2011 Annual return made up to 10 November 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
29 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
25 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
19 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
19 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE DEVELOPMENT RESOURCES LIMITED / 10/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STOREY WADDELL / 10/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTH BRADDON / 10/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNIGHT / 10/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY EDDLESTON / 10/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CHARLES SAYER / 10/11/2009 View document
7 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
13 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
29 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
14 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
16 Mar 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 View document
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document