IA TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01377198

Incorporation date

05/07/1978

Size

Total Exemption Small

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);Repair of electronic and optical equipment (33.13 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1981)

15/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

02/09/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

02/09/2019

Liquidators' statement of receipts and payments to 2019-06-01

View PDF (17 pages)

07/08/2018

Liquidators' statement of receipts and payments to 2018-06-20

View PDF (18 pages)

14/08/2017

Liquidators' statement of receipts and payments to 2017-06-20

View PDF (19 pages)

24/08/2016

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (13 pages)

15/08/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2016

Insolvency court order

View PDF (6 pages)

15/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2016

Administrator's progress report to 2016-06-02

View PDF (24 pages)

02/06/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/01/2016

Administrator's progress report to 2015-11-26

View PDF (23 pages)

05/01/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

16/12/2015

Notice of vacation of office by administrator

View PDF (14 pages)

04/09/2015

Result of meeting of creditors

View PDF (1 pages)

04/08/2015

Statement of administrator's proposal

View PDF (46 pages)

24/07/2015

Statement of affairs with form 2.14B

View PDF (12 pages)

22/06/2015

Registered office address changed from Units 11-16 Burcott Business Park Burcott Road Hereford HR4 9JQ to 35 Newhall Street Birmingham B3 3PU on 2015-06-22

View PDF (2 pages)

22/06/2015

Appointment of an administrator

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

14/10/2014

Termination of appointment of Donald Griffiths as a director on 2014-09-12

View PDF (1 pages)

14/10/2014

Termination of appointment of Adrian James Michael Blackshaw as a director on 2014-09-26

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/05/2014

Registration of charge 013771980006

View PDF (8 pages)

17/04/2014

Termination of appointment of Antony Copeman as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Malcolm Like as a director

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

15/11/2013

Director's details changed for Mr Donald Griffiths on 2013-11-15

View PDF (2 pages)

11/10/2013

Appointment of Mr Antony Robert Copeman as a director

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

03/07/2013

Appointment of Mr Adrian Blackshaw as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (6 pages)

13/11/2012

Director's details changed for Mrs Suzanne Clare Cook on 2012-10-16

View PDF (2 pages)

02/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/02/2012

Appointment of Mr Donald Griffiths as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Nicholas Shepherd as a director

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

15/11/2011

Termination of appointment of Paul Hudson as a director

View PDF (1 pages)

06/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Appointment of Mr Paul Martin Hudson as a director

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/04/2010

Termination of appointment of Roger Woodward as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Lindsey Nunney as a director

View PDF (1 pages)

11/02/2010

Appointment of Mr Roger Ian Woodward as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/11/2009

Registered office address changed from Unit 14 - 16 Burcott Business Park Burcott Road Hereford Herefordshire HR4 9JQ on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Mrs Hilary Elizabeth Williams on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Mrs Suzanne Clare Cook on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Hilary Elizabeth Williams on 2009-10-01

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Nicholas Arthur Shepherd on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Duncan John Williams on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Malcolm Cyril Like on 2009-10-01

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Lindsey David Nunney on 2009-10-01

View PDF (2 pages)

24/09/2009

Director appointed mr nicholas arthur shepherd

View PDF (1 pages)

23/09/2009

Appointment terminated director nicholas shepherd

View PDF (1 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

11/06/2009

Director appointed mrs suzanne clare cook

View PDF (1 pages)

14/05/2009

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

17/02/2009

Director appointed nicholas arthur shepherd

View PDF (2 pages)

12/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

13/05/2008

Appointment terminated director kathryn bennett

View PDF (1 pages)

10/04/2008

Director appointed lindsey david nunney

View PDF (2 pages)

04/04/2008

Registered office changed on 04/04/2008 from 3 fairview court fairview road cheltenham gloucestershire GL52 2EX

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

04/01/2008

Return made up to 16/10/07; full list of members

View PDF (7 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

22/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

26/02/2007

Registered office changed on 26/02/07 from: 3 fairview court fairview road cheltenham gloucestershire GL52 2EX

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (1 pages)

13/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

23/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

11/10/2005

New director appointed

View PDF (2 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/05/2005

Director resigned

View PDF (2 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

19/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

14/09/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

Auditor's resignation

View PDF (1 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 01/03/04 from: unit 6 & 7 burcott business park burcott rd hereford HR4 9JQ

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

21/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

19/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

16/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

26/10/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

14/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

01/11/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

16/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

06/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

03/07/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

10/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

17/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/11/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

22/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

22/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

21/02/1997

Return made up to 16/10/96; full list of members

View PDF (5 pages)

09/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/10/1996

New director appointed

View PDF (2 pages)

01/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (12 pages)

30/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

09/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/11/1994

Ad 26/10/94--------- £ si 933@1=933 £ ic 1067/2000

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09/11/1994

Return made up to 16/10/94; full list of members

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20/09/1994

Ad 11/01/94--------- £ si 67@1=67 £ ic 1000/1067

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04/03/1994

Full accounts made up to 1993-06-30

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20/01/1994

Particulars of mortgage/charge

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25/11/1993

Return made up to 14/10/93; full list of members

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19/07/1993

Registered office changed on 19/07/93 from: 8A st martin street hereford HR2 7RE

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19/07/1993

Director resigned;new director appointed

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21/06/1993

Resolutions

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21/06/1993

£ nc 1000/5000 10/06/93

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27/10/1992

Full accounts made up to 1992-06-30

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15/10/1992

Return made up to 16/10/92; no change of members

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01/11/1991

Full accounts made up to 1991-06-30

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21/10/1991

Return made up to 16/10/91; no change of members

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17/10/1990

Return made up to 16/10/90; full list of members

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09/10/1990

Full accounts made up to 1990-06-30

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07/12/1989

Return made up to 07/11/89; full list of members

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09/11/1989

Full accounts made up to 1989-06-30

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27/04/1989

Return made up to 31/12/88; full list of members

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02/02/1989

Full accounts made up to 1988-06-30

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04/01/1988

New director appointed

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26/11/1987

Director resigned

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26/11/1987

Director resigned

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19/11/1987

Accounts for a small company made up to 1987-06-30

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19/11/1987

Return made up to 24/11/87; full list of members

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27/10/1986

Secretary resigned;new secretary appointed;director resigned

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16/10/1986

Accounts for a small company made up to 1986-06-30

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16/10/1986

Return made up to 23/10/86; full list of members

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12/12/1981

Accounts made up to 1981-06-30

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibb, Brian	Director	12/05/2004 - 23/02/2005	7
Williams, Duncan John	Director	19/02/2004 - Present	10
Blackshaw, Adrian James Michael	Director	01/07/2013 - 26/09/2014	6
Hudson, Paul Martin	Director	16/10/2010 - 01/06/2011	3
Nunney, Lindsey David	Director	04/03/2008 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About IA TECHNOLOGY LIMITED

IA TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 05/07/1978 with the registered office located at C/O DUFF % PHELPS, 35 Newhall Street, Birmingham B3 3PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IA TECHNOLOGY LIMITED?

IA TECHNOLOGY LIMITED is currently Dissolved. It was registered on 05/07/1978 and dissolved on 15/12/2020.

Where is IA TECHNOLOGY LIMITED located?

IA TECHNOLOGY LIMITED is registered at C/O DUFF % PHELPS, 35 Newhall Street, Birmingham B3 3PU.

What does IA TECHNOLOGY LIMITED do?

IA TECHNOLOGY LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for IA TECHNOLOGY LIMITED?

The latest filing was on 15/12/2020: Final Gazette dissolved following liquidation.