INTERTEK TESTING SERVICES UK LIMITED
Company number 03227452 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Jun 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 2 Apr 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 25 SAVILE ROW LONDON W15 2ES | View document |
| 20 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Oct 2011 | DECLARATION OF SOLVENCY | View document |
| 20 Oct 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Oct 2011 | SOLVENCY STATEMENT DATED 26/09/11 | View document |
| 3 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2011 | SHARE PREMIUM CANCELLED 27/09/2011 | View document |
| 3 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD | View document |
| 25 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD | View document |
| 8 Apr 2010 | TERMINATE DIR APPOINTMENT | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER | View document |
| 16 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2010 | SECTION 550 QUOTED 01/02/2010 | View document |
| 16 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 | View document |
| 19 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2003 | S80A AUTH TO ALLOT SEC 16/06/03 | View document |
| 26 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Aug 2003 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2001 | SECRETARY RESIGNED | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Sep 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE 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 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF | View document |
| 28 Nov 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 28 Nov 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 26 Nov 1996 | ALTER MEM AND ARTS 01/10/96 | View document |
| 26 Nov 1996 | Resolutions | View document |
| 25 Nov 1996 | ALTER MEM AND ARTS 05/11/96 | View document |
| 25 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 1996 | COMPANY NAME CHANGED ALNERY NO. 1575 LIMITED CERTIFICATE ISSUED ON 14/10/96 | View document |
| 19 Jul 1996 | Incorporation | View document |
| 19 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |