ITECS LIMITED

Key Data

Status

Dissolved

Company No.

02620082

Incorporation date

06/06/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/06/1991)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

04/01/2011

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 2011-01-05

View PDF (2 pages)

03/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2011

Resolutions

View PDF (1 pages)

03/01/2011

Declaration of solvency

View PDF (3 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

03/11/2009

Secretary's details changed for Trevor Bradbury on 2009-11-02

View PDF (1 pages)

03/11/2009

Director's details changed for Trevor Bradbury on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Benjamin Edward Badcock on 2009-11-02

View PDF (2 pages)

06/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

22/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

05/10/2008

Resolutions

View PDF (2 pages)

31/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (1 pages)

25/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

25/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

28/12/2006

Resolutions

View PDF (0 pages)

28/12/2006

Resolutions

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28/12/2006

Resolutions

View PDF (1 pages)

01/10/2006

New director appointed

View PDF (4 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New secretary appointed;new director appointed

View PDF (4 pages)

30/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

25/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

09/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

31/01/2005

Location of register of members address changed

View PDF (0 pages)

02/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

26/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

05/03/2003

Auditor's resignation

View PDF (2 pages)

24/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

01/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

05/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

05/02/2002

Location of register of members address changed

View PDF (0 pages)

05/09/2001

Auditor's resignation

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

27/08/2001

Registered office changed on 28/08/01 from: 6-14 bromell's road london SW4 0BG

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

06/02/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

04/03/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

10/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

15/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

15/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

19/02/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

19/02/1998

Return made up to 20/01/98; full list of members

View PDF (6 pages)

10/02/1997

Director resigned

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

23/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

10/02/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

16/01/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

25/01/1995

Full accounts made up to 1994-09-30

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25/01/1995

Return made up to 20/01/95; full list of members

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25/01/1995

Director's particulars changed

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22/03/1994

Full accounts made up to 1993-09-30

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25/02/1994

Return made up to 20/01/94; full list of members

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24/03/1993

Full accounts made up to 1992-09-30

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01/02/1993

Return made up to 20/01/93; full list of members

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01/02/1993

Registered office changed on 02/02/93

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30/01/1992

Return made up to 20/01/92; full list of members

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22/01/1992

Full accounts made up to 1991-09-30

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18/12/1991

Registered office changed on 19/12/91 from: 16-18 denbigh street london SW1V 2ET

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23/06/1991

Ad 11/06/91--------- £ si 98@1=98 £ ic 2/100

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23/06/1991

Accounting reference date notified as 30/09

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18/06/1991

Director resigned

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06/06/1991

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bradbury, Trevor	Director	20/07/2006 - Present	110
Ellis, John Leslie	Director	08/08/2001 - 20/07/2006	36
Badcock, Benjamin Edward	Director	17/10/2007 - Present	88
Clitheroe, David Maurice	Director	20/07/2006 - 17/10/2007	98
Blackburn, Peter Edward	Director	08/08/2001 - 20/07/2006	33

Persons with Significant Control

No PSC data available.

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Description

About ITECS LIMITED

ITECS LIMITED is an(a) Dissolved company incorporated on 06/06/1991 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 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 ITECS LIMITED?

ITECS LIMITED is currently Dissolved. It was registered on 06/06/1991 and dissolved on 02/07/2012.

Where is ITECS LIMITED located?

ITECS LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for ITECS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.