INTRINSIC TECHNOLOGY LIMITED

03808242
TENCO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
27 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
25 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Sep 2023 resolution Resolution 1 Buy now
13 Jun 2023 accounts Annual Accounts 7 Buy now
09 Mar 2023 officers Appointment of director (Mr Gabriel Joseph Pirona) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Ioan Griffith Macrae) 1 Buy now
31 Jan 2023 accounts Annual Accounts 7 Buy now
13 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
31 Aug 2021 officers Termination of appointment of director (Mark Vincent Townsend) 1 Buy now
27 May 2021 officers Appointment of director (Mr Ioan Griffith Macrae) 2 Buy now
27 May 2021 officers Appointment of director (Mr Daniel John Davies) 2 Buy now
27 May 2021 officers Termination of appointment of director (Rufus Damian Philip Grig) 1 Buy now
11 Jan 2021 accounts Annual Accounts 11 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Termination of appointment of director (Kevin Stevens) 1 Buy now
04 Sep 2020 officers Appointment of director (Mr Rufus Damian Philip Grig) 2 Buy now
12 Dec 2019 accounts Annual Accounts 20 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Termination of appointment of director (Edward Buxton) 1 Buy now
16 Sep 2019 officers Termination of appointment of secretary (William Drysdale Todd) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 24 Buy now
28 Dec 2017 accounts Annual Accounts 28 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Nov 2017 officers Appointment of secretary (Mr William Drysdale Todd) 2 Buy now
13 Nov 2017 officers Termination of appointment of secretary (Sarah Duffield) 1 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
31 Aug 2017 resolution Resolution 51 Buy now
25 Aug 2017 resolution Resolution 40 Buy now
24 Aug 2017 mortgage Registration of a charge 8 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2017 officers Termination of appointment of director (Francis William Bulman) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Gordon John Matthew) 1 Buy now
02 Aug 2017 officers Appointment of director (Mr Mark Vincent Townsend) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Edward Buxton) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Kevin Stevens) 2 Buy now
22 May 2017 miscellaneous Second filing of Confirmation Statement dated 19/10/2016 9 Buy now
08 Mar 2017 accounts Annual Accounts 21 Buy now
02 Dec 2016 capital Return of Allotment of shares 28 Buy now
01 Nov 2016 return 19/10/16 Statement of Capital gbp 157.59 7 Buy now
03 Oct 2016 officers Appointment of director (Mr Gordon John Matthew) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Peter James Dolan) 1 Buy now
15 Sep 2016 resolution Resolution 2 Buy now
18 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Mark Richard Bates) 1 Buy now
25 Nov 2015 mortgage Registration of a charge 12 Buy now
10 Nov 2015 annual-return Annual Return 6 Buy now
09 Nov 2015 resolution Resolution 2 Buy now
24 Aug 2015 accounts Annual Accounts 19 Buy now
09 Jun 2015 capital Return of Allotment of shares 28 Buy now
09 Jun 2015 resolution Resolution 49 Buy now
01 Jun 2015 officers Termination of appointment of director (Gregg Spooner) 1 Buy now
17 Apr 2015 officers Appointment of director (Mr Peter James Dolan) 2 Buy now
13 Nov 2014 annual-return Annual Return 6 Buy now
13 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Sep 2014 officers Appointment of secretary (Ms Sarah Duffield) 2 Buy now
08 Sep 2014 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
08 Sep 2014 officers Appointment of director (Mr Mark Richard Bates) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Darron Mark Antill) 1 Buy now
19 Aug 2014 accounts Annual Accounts 20 Buy now
31 Mar 2014 officers Termination of appointment of director (Rachael Rebecca Nevins) 1 Buy now
22 Jan 2014 officers Termination of appointment of director (Adam Jarvis) 1 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Gregg Spooner) 2 Buy now
18 Nov 2013 officers Appointment of director (Darron Mark Antill) 2 Buy now
28 Oct 2013 annual-return Annual Return 9 Buy now
02 Sep 2013 accounts Annual Accounts 19 Buy now
16 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Carl Derek Plucknett) 1 Buy now
16 Apr 2013 officers Appointment of director (Rachael Rebecca Nevins) 2 Buy now
23 Oct 2012 annual-return Annual Return 9 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Adam Jarvis) 2 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Gregg Spooner) 2 Buy now
15 Aug 2012 accounts Annual Accounts 20 Buy now
06 Aug 2012 officers Termination of appointment of secretary (Alistair James Johnston) 1 Buy now
06 Aug 2012 officers Termination of appointment of director (Alistair James Johnston) 1 Buy now
06 Aug 2012 officers Appointment of director (Carl Derek Plucknett) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 officers Termination of appointment of director (Michael Andrew Mason) 1 Buy now
24 Oct 2011 annual-return Annual Return 13 Buy now
16 Sep 2011 resolution Resolution 5 Buy now
05 Sep 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
25 Aug 2011 address Move Registers To Sail Company 1 Buy now
25 Aug 2011 address Change Sail Address Company 1 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Gregg Spooner) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Adam Jarvis) 2 Buy now
25 Jul 2011 officers Appointment of director (Mr Michael Andrew Mason) 2 Buy now
21 Jul 2011 officers Appointment of director (Mr Gregg Spooner) 2 Buy now