INTERTEK TESTING SERVICES UK LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/09/1226 September 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
26/06/1226 June 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
02/04/122 April 2012	SECRETARY APPOINTED DEBBIE WALMSLEY View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View Document
20/10/1120 October 2011	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 25 SAVILE ROW LONDON W15 2ES View Document
20/10/1120 October 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
20/10/1120 October 2011	DECLARATION OF SOLVENCY View Document
20/10/1120 October 2011	SPECIAL RESOLUTION TO WIND UP View Document
03/10/113 October 2011	SOLVENCY STATEMENT DATED 26/09/11 View Document
03/10/113 October 2011	STATEMENT BY DIRECTORS View Document
03/10/113 October 2011	SHARE PREMIUM CANCELLED 27/09/2011 View Document
03/10/113 October 2011	03/10/11 STATEMENT OF CAPITAL GBP 1 View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD View Document
25/07/1125 July 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 View Document
14/09/1014 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/07/1021 July 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
25/05/1025 May 2010	DIRECTOR APPOINTED LLOYD MARK PITCHFORD View Document
08/04/108 April 2010	TERMINATE DIR APPOINTMENT View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER View Document
16/02/1016 February 2010	ARTICLES OF ASSOCIATION View Document
16/02/1016 February 2010	SECTION 550 QUOTED 01/02/2010 View Document
16/02/1016 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 View Document
22/07/0922 July 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/07/0821 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
15/07/0815 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 View Document
19/06/0819 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/08/078 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/07/0727 July 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
24/08/0624 August 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
18/08/0518 August 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
16/05/0516 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document

10/09/0410 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0429 July 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/09/039 September 2003	S80A AUTH TO ALLOT SEC 16/06/03 View Document
26/08/0326 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/08/0326 August 2003	ARTICLES OF ASSOCIATION View Document
18/08/0318 August 2003	RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View Document
11/08/0311 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/06/0325 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/06/0323 June 2003	NEW SECRETARY APPOINTED View Document
23/06/0323 June 2003	SECRETARY RESIGNED View Document
17/10/0217 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/08/0221 August 2002	RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS View Document
06/06/026 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0211 April 2002	AUDITOR'S RESIGNATION View Document
21/01/0221 January 2002	SECRETARY RESIGNED View Document
21/01/0221 January 2002	NEW SECRETARY APPOINTED View Document
27/12/0127 December 2001	NEW SECRETARY APPOINTED View Document
27/12/0127 December 2001	SECRETARY RESIGNED View Document
08/10/018 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/08/0114 August 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View Document
13/08/0113 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/003 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/09/004 September 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View Document
14/12/9914 December 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/07/9928 July 1999	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS View Document
15/09/9815 September 1998	SECRETARY'S PARTICULARS CHANGED View Document
26/08/9826 August 1998	ADOPT MEM AND ARTS 22/07/98 View Document
17/08/9817 August 1998	RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS View Document
17/08/9817 August 1998	SECRETARY RESIGNED View Document
17/08/9817 August 1998	NEW SECRETARY APPOINTED View Document
22/05/9822 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
07/08/977 August 1997	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View Document
02/01/972 January 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF View Document
28/11/9628 November 1996	REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
28/11/9628 November 1996	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View Document
26/11/9626 November 1996	ALTER MEM AND ARTS 01/10/96 View Document
26/11/9626 November 1996	Resolutions View Document
25/11/9625 November 1996	ALTER MEM AND ARTS 05/11/96 View Document
25/11/9625 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/9628 October 1996	NEW SECRETARY APPOINTED View Document
21/10/9621 October 1996	NEW DIRECTOR APPOINTED View Document
21/10/9621 October 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/10/9621 October 1996	NEW DIRECTOR APPOINTED View Document
21/10/9621 October 1996	DIRECTOR RESIGNED View Document
21/10/9621 October 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/10/9614 October 1996	COMPANY NAME CHANGED ALNERY NO. 1575 LIMITED CERTIFICATE ISSUED ON 14/10/96 View Document
19/07/9619 July 1996	Incorporation View Document
19/07/9619 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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