About

Registered Number: 05290878
Date of Incorporation: 18/11/2004 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (8 months ago)
Registered Address: 26 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8RY,

 

Integrated Furniture Technologies Ltd was established in 2004, it's status at Companies House is "Dissolved". There are 7 directors listed for this company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROSS, Josef, Dr 19 February 2016 - 1
KLEINLE, Maximilian 29 September 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BURNHAM, Paul Douglas 17 February 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
CS01 - N/A 02 December 2019
DS01 - Striking off application by a company 21 November 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 10 August 2016
AP01 - Appointment of director 07 April 2016
TM02 - Termination of appointment of secretary 23 March 2016
AD01 - Change of registered office address 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AP03 - Appointment of secretary 23 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 15 January 2015
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 12 September 2014
MISC - Miscellaneous document 13 August 2014
AR01 - Annual Return 21 January 2014
CH03 - Change of particulars for secretary 21 January 2014
CH01 - Change of particulars for director 21 January 2014
AUD - Auditor's letter of resignation 19 November 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
AA01 - Change of accounting reference date 22 November 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 29 June 2012
AA01 - Change of accounting reference date 01 March 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 15 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 01 August 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 15 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 28 September 2006
225 - Change of Accounting Reference Date 28 September 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363s - Annual Return 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
RESOLUTIONS - N/A 13 December 2004
RESOLUTIONS - N/A 13 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 December 2004
MEM/ARTS - N/A 13 December 2004
MEM/ARTS - N/A 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
NEWINC - New incorporation documents 18 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.