INTEGRATED INFORMATION TECHNIQUES LIMITED

Key Data

Status

Dissolved

Company No.

03432236

Incorporation date

09/09/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

16/09/2013

Final Gazette dissolved via compulsory strike-off

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03/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (3 pages)

16/01/2011

Total exemption small company accounts made up to 2010-09-30

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01/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (3 pages)

01/11/2010

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

View PDF (2 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

23/09/2009

Return made up to 10/09/09; full list of members

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23/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

23/09/2009

Appointment Terminated Secretary nicola mcevinney

View PDF (1 pages)

08/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

08/10/2008

Director's Change of Particulars / david crofts / 18/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: sunwood barn, now: jacksons terrace; Area was: cockin lane, now: sancton; Post Town was: clayton, now: york; Region was: west yorkshire, now: north yorkshire; Post Code was: BD14 6PY, now: YO43 4RD; Country was: , now: un

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08/10/2008

Secretary's Change of Particulars / nicola mcevinney / 18/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: rosedale cottage; Street was: sunwood barn, now: main street; Area was: cockin lane, now: leavening; Post Town was: clayton, now: malton; Region was: west yorkshire, now: north yorkshire; Post Code was: BD14 6PY, now: YO17 9SA; Co

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17/06/2008

Registered office changed on 18/06/2008 from sunwood house cockin lane clayton west yorkshire BD14 6PY

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

15/10/2007

Return made up to 10/09/07; no change of members

View PDF (7 pages)

15/10/2007

Secretary's particulars changed;secretary resigned

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15/10/2007

New secretary appointed

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

21/09/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

04/09/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

02/11/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

15/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

01/08/2004

Return made up to 10/09/03; no change of members

View PDF (6 pages)

01/08/2004

Location of debenture register

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: 1ST floor lion chambers serpentine road cleckheaton west yorkshire BD19 3HZ

View PDF (1 pages)

22/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

10/10/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

10/10/2002

Secretary's particulars changed;director's particulars changed

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29/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

14/05/2002

Registered office changed on 15/05/02 from: rosedene cross hill, greetland halifax west yorkshire HX4 8JU

View PDF (1 pages)

14/05/2002

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

14/05/2002

Total exemption full accounts made up to 1999-09-30

View PDF (10 pages)

20/01/2002

Return made up to 10/09/01; full list of members

View PDF (6 pages)

16/11/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

16/11/2000

Location of register of members address changed

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16/11/2000

Location of debenture register address changed

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14/09/2000

Registered office changed on 15/09/00 from: 5-7 north gate cleckheaton bradford west yorkshire BD19 3HH

View PDF (1 pages)

05/10/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

31/05/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

21/12/1997

Certificate of change of name

View PDF (2 pages)

21/12/1997

New secretary appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/12/1997

Registered office changed on 22/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (6 pages)

09/09/1997

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Graeme, Lesley Joyce	Nominee Director	10/09/1997 - 03/11/1997	9752
Graeme, Dorothy May	Nominee Secretary	10/09/1997 - 03/11/1997	5572
Crofts, David	Director	03/11/1997 - Present	-
Crofts, David	Secretary	01/09/2005 - 01/09/2007	-
Mc Evinney, Nicola Mary	Secretary	03/11/1997 - 01/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED INFORMATION TECHNIQUES LIMITED

INTEGRATED INFORMATION TECHNIQUES LIMITED is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at 1 Jacksons Terrace, Sancton PO BOX 81, York, Yorkshire YO43 4RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED INFORMATION TECHNIQUES LIMITED?

INTEGRATED INFORMATION TECHNIQUES LIMITED is currently Dissolved. It was registered on 09/09/1997 and dissolved on 16/09/2013.

Where is INTEGRATED INFORMATION TECHNIQUES LIMITED located?

INTEGRATED INFORMATION TECHNIQUES LIMITED is registered at 1 Jacksons Terrace, Sancton PO BOX 81, York, Yorkshire YO43 4RD.

What does INTEGRATED INFORMATION TECHNIQUES LIMITED do?

INTEGRATED INFORMATION TECHNIQUES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INTEGRATED INFORMATION TECHNIQUES LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.