WOOD GROUP INTETECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 06/10/216 October 2021 | Application to strike the company off the register |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM COMPASS POINT 79-87 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 26/02/2026 February 2020 | CESSATION OF WG INTETECH HOLDINGS LIMITED AS A PSC |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOOD GROUP INVESTMENTS LIMITED |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOTHERINGHAM |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ANDREW PETER HEMINGWAY |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LINTON |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LIANE SMITH |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED ALAN RAE FOTHERINGHAM |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBBIE BROWN |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WAYMAN / 23/12/2014 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LIANE MARGARET SMITH / 20/07/2014 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 21/06/1321 June 2013 | ADOPT ARTICLES 21/05/2013 |
| 20/06/1320 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1319 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1319 June 2013 | COMPANY NAME CHANGED INTETECH LIMITED CERTIFICATE ISSUED ON 19/06/13 |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1312 June 2013 | SECOND FILING WITH MUD 21/02/13 FOR FORM AR01 |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 197 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MARK LINTON |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, SALMON COURT ROWTON LANE, ROWTON, CHESHIRE, CH3 6AT |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR BRUCE MIDDLETON |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR ROBBIE MUIRHEAD BIRNE BROWN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 37 MOUNT WAY, WAVERTON, CHESTER, CH3 7QF |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/01/0611 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company