INTEGRATED TECHNOLOGIES (WALES) LIMITED


Registered number: 03113613
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Name: INTEGRATED TECHNOLOGIES (WALES) LIMITED
INTEGRATED TECHNOLOGIES (WALES) LTD
Address: HIGHFIELD GORS ROAD, UPPER TUMBLE, LLANELLI, DYFED, SA14 6BS
Incorporation Date: 1995-10-13

Company status: Dissolved


Company Documents

date name form type
2022-03-22 STRUCK OFF AND DISSOLVED GAZ2
2022-01-04 FIRST GAZETTE GAZ1
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-19 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES CS01
2020-12-28 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-28 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-30 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES CS01
2017-10-25 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 REGISTERED OFFICE CHANGED ON 15/10/2015 FROMCAIRSMUIR6 PENYFAI LANELLANELLISA15 4EN AD01
2015-11-23 13/10/15 FULL LIST AR01
2014-01-23 DIRECTOR APPOINTED DR GARY LEWIS JONES AP01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-28 13/10/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-05 13/10/13 FULL LIST AR01
2012-11-05 CORPORATE DIRECTOR APPOINTED STRADEY TECHNOLOGIES LIMITED AP02
2012-11-05 13/10/12 FULL LIST AR01
2012-11-05 APPOINTMENT TERMINATED, DIRECTOR GARY JONES TM01
2012-11-05 APPOINTMENT TERMINATED, DIRECTOR MOYA JONES TM01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-05 APPOINTMENT TERMINATED, SECRETARY NIGEL REES TM02
2011-11-04 13/10/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-14 13/10/10 FULL LIST AR01
2010-07-16 01/12/09 STATEMENT OF CAPITAL GBP 40 SH01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MOYA DOREEN JONES / 03/10/2009 CH01
2009-10-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-02 13/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / DR GARY LEWIS JONES / 03/10/2009 CH01
2008-10-28 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/12/06 TOTAL EXEMPTION SMALL AA
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-16 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363s
2007-11-21 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-04 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363s
2005-10-03 AD 01/09/05---------£ SI 27@1=27£ IC 13/40 88(2)R
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-15 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2003-11-19 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2003-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-13 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:48 NEATH ROADRESOLVENNEATHWEST GLAMORGAN SA11 4AH 287
2002-11-08 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2002-11-08 SECRETARY RESIGNED 288b
2002-11-08 NEW SECRETARY APPOINTED 288a
2002-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2002-11-14 REGISTERED OFFICE CHANGED ON 14/11/02 FROM:BUNNYSGORS ROAD UPPER TUMBLELLANELLICARMARTHENSHIRE SA14 6BS 287
2002-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-08 NEW DIRECTOR APPOINTED 288a
2001-02-08 REGISTERED OFFICE CHANGED ON 08/02/01 FROM:FURZE BANK34 HANOVER STREETSWANSEAWEST GLAMORGAN SA1 6BA 287
2001-11-12 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2001-11-08 AD 20/03/01---------£ SI 10@1=10£ IC 3/13 88(2)R

Last update: 2022-04-02 16:44:03