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INDUSTRIAL TEST EQUIPMENT MAINTENANCE LIMITED

Learn more about INDUSTRIAL TEST EQUIPMENT MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

132 WYMONDLEY ROAD, HITCHIN, HERTFORDSHIRE, SG4 9QG

INDUSTRIAL TEST EQUIPMENT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00963103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.01
dissolution date: 2015.07.28
last member list: 2014.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33130 - Repair of electronic and optical equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.31
Form type: LATEST SOC
Document description: 31/03/14 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 65 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT
Form type: AD01
Date: 2014.03.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.25
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DOUGLAS MATCHAM / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DEFRIES
Form type: TM01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER DEFRIES
Form type: TM02
Date: 2010.03.16
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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S386 DISP APP AUDS 06/04/96
Form type: ELRES
Date: 1996.06.26
£2.95
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S252 DISP LAYING ACC 06/04/96
Form type: ELRES
Date: 1996.06.26
£2.95
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S366A DISP HOLDING AGM 06/04/96
Form type: ELRES
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/95 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.28

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Company directors and board members:

RAYMOND DOUGLAS MATCHAM (dissolve)
Director, SERVICE MANAGER, 2003.01.01 - 2015.07.28
132 WYMONDLEY ROAD , HITCHIN
SG4 9QG, HERTFORDSHIRE
FLORENCE NORA ARCHIBALD (dissolve)
Secretary, 1992.04.19 - 1993.09.16
118 CLAYS ROAD , WALTON ON THE NAZE
CO14 8UA, ESSEX
ROGER DEFRIES (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.17 - 2010.02.28
URB. RESIDENCIAL LA BORBOLETA, 42 , MANILVA 29691 (MALAGA)
FOREIGN
SPAIN
SHEILA BARTLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 1994.12.20
337 ARCHER ROAD , STEVENAGE
SG1 5HF, HERTFORDSHIRE
ROGER DEFRIES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.19 - 2010.02.28
URB. RESIDENCIAL LA BORBOLETA, 42 , MANILVA 29691 (MALAGA)
FOREIGN
SPAIN
SHEILA MARY DEFRIES (dissolve)
Director, SCHOOL TEACHER, 1994.12.20 - 2002.12.31
17 WHITNEY DRIVE , STEVENAGE
SG1 4BE, HERTFORDSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,028 - 19.94 % £ 1,284
Tangible Fixed Assets £ 1,028 - 19.94 % £ 1,284
Current Assets £ 17,279 - 31.68 % £ 25,292
Tangible Fixed Assets Depreciation £ 77,424 + 0.33 % £ 77,168
Debtors £ 778 - 89.63 % £ 7,501
Shareholder Funds £ 12,688 + 14.41 % £ 11,090
Profit Loss Account Reserve £ 12,488 + 14.67 % £ 10,890
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 12,688 + 14.41 % £ 11,090
Total Assets Less Current Liabilities £ 12,688 + 14.41 % £ 11,090
Net Current Assets Liabilities £ 11,660 + 18.91 % £ 9,806
Creditors Due Within One Year £ 5,619 - 63.72 % £ 15,486
Cash Bank In Hand £ 15,651 + 4.31 % £ 15,005
Stocks Inventory £ 850 - 69.49 % £ 2,786
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,452 £ 78,452

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Information about the Private Limited Company INDUSTRIAL TEST EQUIPMENT MAINTENANCE 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: 2016.07.04. Reload the data