ITEC AIR CONDITIONING & REFRIGERATION SERVICES LIMITED

Company Documents

DateDescription
08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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08/06/208 June 2020 APPLICATION FOR STRIKING-OFF

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BROWNLEE-GARNER / 09/05/2019

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY JOY WOODHOUSE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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24/06/1624 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/07/1522 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 6 EAGLE TRADING ESTATE 103 STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3UA

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02/07/132 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/06/1122 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/07/1012 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/07/0910 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/07/0815 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/07/076 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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11/07/0611 July 2006 LOCATION OF REGISTER OF MEMBERS

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11/07/0611 July 2006 LOCATION OF DEBENTURE REGISTER

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/06/0530 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/07/0314 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/07/0215 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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04/07/014 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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28/06/0028 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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21/06/9921 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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07/12/987 December 1998 DIRECTOR'S PARTICULARS CHANGED

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30/06/9830 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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14/07/9714 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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09/04/979 April 1997 EXEMPTION FROM APPOINTING AUDITORS 19/03/97

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09/04/979 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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07/06/967 June 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/07/9527 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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20/06/9420 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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24/11/9324 November 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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06/08/936 August 1993 ADOPT MEM AND ARTS 23/07/93

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06/08/936 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9319 July 1993 COMPANY NAME CHANGED PORTA-VENT-LIMITED CERTIFICATE ISSUED ON 20/07/93

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08/07/938 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/06/9321 June 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/11/9213 November 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/05/921 May 1992 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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22/04/9222 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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14/04/9214 April 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1R 8AD

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17/06/9117 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/06/9117 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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04/07/894 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 31/03/86

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/07/894 July 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/07/894 July 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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25/01/8925 January 1989 DIRECTOR RESIGNED

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18/02/8718 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/02/8718 February 1987 REGISTERED OFFICE CHANGED ON 18/02/87 FROM: UNIT 6 EAGLE TRADING PARK 103 STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3UB

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