WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED

05589739
COMPASS POINT 79-87 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT

Documents

Documents
Date Category Description Pages
13 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jun 2016 gazette Gazette Notice Voluntary 1 Buy now
20 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Robert Muirhead Birnie Brown) 1 Buy now
07 Jan 2016 officers Appointment of secretary (Mr Iain Angus Jones) 2 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
23 Dec 2014 officers Change of particulars for director (Mr Stephen John Wayman) 2 Buy now
16 Oct 2014 accounts Annual Accounts 2 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
23 Jul 2014 officers Change of particulars for director (Dr Liane Margaret Smith) 2 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2013 change-of-name Change Of Name Request Comments 2 Buy now
02 Jul 2013 resolution Resolution 10 Buy now
27 Jun 2013 resolution Resolution 2 Buy now
07 Jun 2013 officers Appointment of secretary (Mr Robert Muirhead Birnie Brown) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Stephen John Wayman) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Mark Linton) 2 Buy now
07 Jun 2013 officers Appointment of director (Mr Bruce Middleton) 2 Buy now
07 Jun 2013 officers Termination of appointment of secretary (John Smith) 1 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 accounts Annual Accounts 5 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
16 Jul 2012 accounts Annual Accounts 5 Buy now
12 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 officers Change of particulars for director (Dr Liane Margaret Smith) 2 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from 37 mount way waverton chester CH3 7QF 1 Buy now
11 May 2009 accounts Annual Accounts 5 Buy now
30 Oct 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
19 Jun 2008 accounts Annual Accounts 5 Buy now
31 Oct 2007 annual-return Return made up to 11/10/07; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 5 Buy now
20 Dec 2006 annual-return Return made up to 11/10/06; full list of members 7 Buy now
31 Oct 2006 officers New secretary appointed 2 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
28 Mar 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
02 Dec 2005 officers Secretary resigned 1 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 2005 address Registered office changed on 02/12/05 from: dwf solicitors 5 castle street liverpool L2 4XE 1 Buy now
11 Oct 2005 incorporation Incorporation Company 13 Buy now