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ITMCTC LIMITED

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ITMCTC LIMITED

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Key Data

Status

Dissolved

Company No.

02761454

Incorporation date

02/11/1992

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

Registered address

45 High Street, Haverfordwest SA61 2BPCopy
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Latest events (Record since 02/11/1992)
dot icon12/11/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/08/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon08/01/2014
Administrator's progress report to 2013-12-05
View PDF (8 pages)
dot icon01/01/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon04/12/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon04/12/2013
Result of meeting of creditors
View PDF (3 pages)
dot icon04/12/2013
Statement of administrator's revised proposal
View PDF (6 pages)
dot icon14/11/2013
Administrator's progress report to 2013-11-13
View PDF (7 pages)
dot icon09/10/2013
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2013
Notice of extension of period of Administration
View PDF (2 pages)
dot icon23/12/2012
Registered office address changed from 44 Saint Helens Road Swansea SA1 4BB on 2012-12-24
View PDF (2 pages)
dot icon20/12/2012
Accounts for a dormant company made up to 2012-06-17
View PDF (5 pages)
dot icon20/12/2012
Previous accounting period shortened from 2012-07-31 to 2012-06-17
View PDF (3 pages)
dot icon20/12/2012
Administrator's progress report to 2012-12-17
View PDF (6 pages)
dot icon02/09/2012
Result of meeting of creditors
View PDF (21 pages)
dot icon09/08/2012
Statement of administrator's proposal
View PDF (21 pages)
dot icon09/08/2012
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon15/07/2012
Appointment of an administrator
View PDF (1 pages)
dot icon13/06/2012
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2012
Change of name notice
View PDF (2 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon03/01/2011
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon24/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Director's details changed for Mr Richard Frederick Neil Cook on 2009-11-25
View PDF (2 pages)
dot icon20/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon04/11/2008
Return made up to 03/11/08; full list of members
View PDF (4 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon04/11/2007
Return made up to 03/11/07; full list of members
View PDF (2 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon17/12/2006
Return made up to 03/11/06; full list of members
View PDF (2 pages)
dot icon20/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon13/11/2005
Return made up to 03/11/05; full list of members
View PDF (2 pages)
dot icon01/06/2005
Total exemption full accounts made up to 2004-07-31
View PDF (10 pages)
dot icon21/11/2004
Return made up to 03/11/04; full list of members
View PDF (7 pages)
dot icon02/06/2004
Total exemption full accounts made up to 2003-07-31
View PDF (10 pages)
dot icon10/12/2003
Return made up to 03/11/03; full list of members
View PDF (8 pages)
dot icon27/06/2003
Registered office changed on 28/06/03 from: 145-146 st.helen's road swansea west glamorgan SA1 4DE
View PDF (1 pages)
dot icon17/02/2003
Ad 23/01/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon17/02/2003
New director appointed
View PDF (2 pages)
dot icon02/02/2003
New secretary appointed
View PDF (2 pages)
dot icon02/02/2003
New director appointed
View PDF (2 pages)
dot icon02/02/2003
Secretary resigned
View PDF (1 pages)
dot icon02/02/2003
Director resigned
View PDF (1 pages)
dot icon02/02/2003
Total exemption full accounts made up to 2002-07-31
View PDF (10 pages)
dot icon15/11/2002
Return made up to 03/11/02; full list of members
View PDF (6 pages)
dot icon21/04/2002
Total exemption full accounts made up to 2001-07-31
View PDF (9 pages)
dot icon02/12/2001
Return made up to 03/11/01; full list of members
View PDF (6 pages)
dot icon04/06/2001
Full accounts made up to 2000-07-31
View PDF (10 pages)
dot icon07/11/2000
Return made up to 03/11/00; full list of members
View PDF (6 pages)
dot icon24/05/2000
Full accounts made up to 1999-07-31
View PDF (10 pages)
dot icon14/11/1999
Return made up to 03/11/99; full list of members
View PDF (6 pages)
dot icon31/03/1999
Full accounts made up to 1998-07-31
View PDF (10 pages)
dot icon23/11/1998
Return made up to 03/11/98; no change of members
View PDF (4 pages)
dot icon29/04/1998
Full accounts made up to 1997-07-31
View PDF (10 pages)
dot icon06/11/1997
Return made up to 03/11/97; no change of members
View PDF (4 pages)
dot icon13/11/1996
Full accounts made up to 1996-07-31
View PDF (9 pages)
dot icon13/11/1996
Return made up to 03/11/96; full list of members
View PDF (6 pages)
dot icon05/06/1996
Full accounts made up to 1995-07-31
View PDF (10 pages)
dot icon23/04/1996
Registered office changed on 24/04/96 from: 50 walter road swansea SA1 5PW
View PDF (1 pages)
dot icon13/11/1995
Return made up to 03/11/95; no change of members
View PDF (4 pages)
dot icon03/09/1995
Full accounts made up to 1994-07-31
View PDF (9 pages)
dot icon30/05/1995
Delivery ext'd 3 mth 31/07/94
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon10/12/1994
Return made up to 03/11/94; no change of members
View PDF (0 pages)
dot icon23/05/1994
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon16/11/1993
Return made up to 03/11/93; full list of members
View PDF (0 pages)
dot icon28/09/1993
Accounting reference date shortened from 30/11 to 31/07
View PDF (0 pages)
dot icon28/04/1993
Certificate of change of name
View PDF (0 pages)
dot icon26/04/1993
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon26/04/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/04/1993
Registered office changed on 27/04/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (0 pages)
dot icon26/04/1993
Resolutions
View PDF (0 pages)
dot icon02/11/1992
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
16/06/2012
dot iconLast change occurred
16/06/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
16/06/2012
dot iconNext account date
16/06/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
03/11/1992 - 15/04/1993
5580
Graeme, Lesley Joyce
Nominee Director
03/11/1992 - 15/04/1993
9756
Cook, Richard Frederick Neil
Director
23/01/2003 - Present
6
Hopkins, Ernest Christopher Paul
Director
15/04/1993 - 23/01/2003
-
Heneghan, Roderic Stephen Conwell
Secretary
15/04/1993 - 23/01/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ITMCTC LIMITED

ITMCTC LIMITED is an(a) Dissolved company incorporated on 02/11/1992 with the registered office located at 45 High Street, Haverfordwest SA61 2BP. 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 ITMCTC LIMITED?

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ITMCTC LIMITED is currently Dissolved. It was registered on 02/11/1992 and dissolved on 12/11/2014.

Where is ITMCTC LIMITED located?

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ITMCTC LIMITED is registered at 45 High Street, Haverfordwest SA61 2BP.

What does ITMCTC LIMITED do?

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ITMCTC LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for ITMCTC LIMITED?

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The latest filing was on 12/11/2014: Final Gazette dissolved following liquidation.