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ITECS LIMITED

Company number 02620082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2011 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2011
04 Jan 2011 600 Appointment of a voluntary liquidator
04 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-08
04 Jan 2011 4.70 Declaration of solvency
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 100
04 Nov 2009 CH03 Secretary's details changed for Trevor Bradbury on 2 November 2009
04 Nov 2009 CH01 Director's details changed for Trevor Bradbury on 2 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 2 November 2009
07 May 2009 AA Accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 20/01/09; full list of members
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) 23/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 20/01/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
26 Jul 2007 AA Accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 20/01/07; full list of members
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2006 288a New director appointed
26 Sep 2006 353 Location of register of members