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INTEGRATED TELECOM SYSTEMS LIMITED

Learn more about INTEGRATED TELECOM SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCH STREET, ADLINGTON, CHORLEY, LANCASHIRE, PR7 4EX

INTEGRATED TELECOM SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 02770806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1992.12.04
dissolution date: 2002.05.07
last member list: 2000.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.27
£2.19
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.19
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.19
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, 6-8 CHURCH STREET, ADLINGTON, CHORLEY, LANCASHIRE PR7 4EX
Form type: 287
Date: 1998.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.27
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.27
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.19
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.19
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.12.30
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.19
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.08
£2.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.15
£2.19
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/93 FROM:, GOSS CHAMBERS, GOSS STREET, CHESTER, CH1 2BG
Form type: 287
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/04/93
Form type: SRES01
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
AD 28/02/93---------, £ SI 98@1=98, £ IC 2/100
Form type: 88(2)R
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEMANDCASE LIMITED, CERTIFICATE ISSUED ON 20/01/93
Form type: CERTNM
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93 FROM:, 2 BACHES STREET, LONDON, N1 6UB
Form type: 287
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1992.12.04

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Company directors and board members:

JOHN RICHARD HEATON GREENWOOD (dissolve)
Secretary, 1998.03.11 - 2002.05.07
5 AVENUE ROAD HURST GREEN , CLITHEROE
BB7 9QB, LANCASHIRE
JOHN RICHARD HEATON GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.12.23 - 2002.05.07
5 AVENUE ROAD HURST GREEN , CLITHEROE
BB7 9QB, LANCASHIRE
IAN ARTHUR STEWART (dissolve)
Director, COMPANY DIRECTOR, 1993.02.05 - 2002.05.07
297 BRAMHALL LANE , STOCKPORT
SK3 8TA, CHESHIRE
EMMA LOUISE HAWORTH GREENWOOD (dissolve)
Secretary, 1995.12.29 - 1998.03.11
78B MALLINSON ROAD , LONDON
SW11 1BN
JOHN RICHARD HEATON GREENWOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.21 - 1994.06.20
5 AVENUE ROAD HURST GREEN , CLITHEROE
BB7 9QB, LANCASHIRE
IAN ARTHUR STEWART (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.04 - 1995.12.29
297 BRAMHALL LANE , STOCKPORT
SK3 8TA, CHESHIRE
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 1992.12.04 - 1992.12.21
26 CHURCH STREET , LONDON
NW8 8EP
WILLIAM BARRY BAISON (dissolve)
Director, TECHNICIAN, 1993.12.04 - 1994.02.17
5 ARROW STREET , SALFORD
M7 1XB, LANCASHIRE
JOHN RICHARD HEATON GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.23 - 1994.12.04
5 AVENUE ROAD HURST GREEN , CLITHEROE
BB7 9QB, LANCASHIRE
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 1992.12.04 - 1993.12.04
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
GEOFFREY LITTMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.23 - 1993.10.04
13 DUNHAM RISE , ALTRINCHAM
WA14 2BB, CHESHIRE
JOHN STOTHARD (dissolve)
Director, COMPANY DIRECTOR, 1993.02.03 - 1993.09.23
11 NEWGATE ROAD , SALE
M33 4NQ, CHESHIRE

Companies near to INTEGRATED TELECOM SYSTEMS ltd.

Information about the Private Limited Company INTEGRATED TELECOM SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.28. Reload the data