WOOD GROUP INTETECH LIMITED: Filings

  • Overview

    Company NameWOOD GROUP INTETECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02575585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOOD GROUP INTETECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve / pay dividend in specie 31/08/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Registered office address changed from Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on Jun 12, 2020

    1 pagesAD01

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Notification of Wood Group Investments Limited as a person with significant control on Sep 20, 2019

    2 pagesPSC02

    Cessation of Wg Intetech Holdings Limited as a person with significant control on Sep 20, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Termination of appointment of Alan Rae Fotheringham as a director on Apr 03, 2019

    1 pagesTM01

    Appointment of Mr Andrew Peter Hemingway as a director on Mar 18, 2019

    2 pagesAP01

    Termination of appointment of Mark Linton as a director on Mar 18, 2019

    1 pagesTM01

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

    Termination of appointment of Liane Margaret Smith as a director on Apr 30, 2018

    1 pagesTM01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    23 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Appointment of Alan Rae Fotheringham as a director on Oct 11, 2016

    2 pagesAP01

    Termination of appointment of Bruce Middleton as a director on Oct 11, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0