About

Registered Number: 03724051
Date of Incorporation: 25/02/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 78 Chorley New Road, Bolton, BL1 4BY

 

Having been setup in 1999, Intercytex Ltd are based in Bolton, it's status is listed as "Active". The current directors of Intercytex Ltd are listed as Seaman, Peter William, Kemp, Paul, Dr, Panteli, Michael, Woodward, Lee Gareth, Herrmann, Max, Higgins, Nicholas Andrew, Kemp, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Paul, Dr 18 August 2010 - 1
HERRMANN, Max 16 September 2008 18 August 2010 1
HIGGINS, Nicholas Andrew 13 October 1999 18 August 2010 1
KEMP, Paul 07 June 1999 22 June 2005 1
Secretary Name Appointed Resigned Total Appointments
SEAMAN, Peter William 18 August 2010 - 1
PANTELI, Michael 16 July 2001 25 July 2002 1
WOODWARD, Lee Gareth 16 September 2008 22 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 19 February 2020
DISS40 - Notice of striking-off action discontinued 01 May 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 22 February 2017
TM01 - Termination of appointment of director 10 October 2016
AA01 - Change of accounting reference date 14 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 March 2015
RESOLUTIONS - N/A 24 September 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 25 February 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 06 March 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 30 August 2011
DISS40 - Notice of striking-off action discontinued 23 July 2011
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 29 June 2011
GAZ1 - First notification of strike-off action in London Gazette 21 June 2011
AUD - Auditor's letter of resignation 31 May 2011
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 17 November 2010
AP03 - Appointment of secretary 16 November 2010
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM01 - Termination of appointment of director 02 November 2010
TM02 - Termination of appointment of secretary 02 November 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 January 2010
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 16 March 2009
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 20 October 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2005
RESOLUTIONS - N/A 09 May 2005
RESOLUTIONS - N/A 09 May 2005
363a - Annual Return 07 March 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
MEM/ARTS - N/A 06 January 2005
123 - Notice of increase in nominal capital 06 January 2005
AA - Annual Accounts 29 October 2004
288c - Notice of change of directors or secretaries or in their particulars 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2004
363a - Annual Return 11 March 2004
287 - Change in situation or address of Registered Office 11 February 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288c - Notice of change of directors or secretaries or in their particulars 11 December 2003
AA - Annual Accounts 25 June 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
363s - Annual Return 25 March 2003
RESOLUTIONS - N/A 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2003
MISC - Miscellaneous document 10 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2003
395 - Particulars of a mortgage or charge 30 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
123 - Notice of increase in nominal capital 10 October 2002
RESOLUTIONS - N/A 06 October 2002
RESOLUTIONS - N/A 06 October 2002
RESOLUTIONS - N/A 06 October 2002
RESOLUTIONS - N/A 06 October 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
AA - Annual Accounts 29 July 2002
RESOLUTIONS - N/A 25 July 2002
RESOLUTIONS - N/A 25 July 2002
RESOLUTIONS - N/A 25 July 2002
RESOLUTIONS - N/A 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
123 - Notice of increase in nominal capital 25 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2002
225 - Change of Accounting Reference Date 18 December 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
RESOLUTIONS - N/A 08 June 2001
123 - Notice of increase in nominal capital 08 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2001
RESOLUTIONS - N/A 29 March 2001
RESOLUTIONS - N/A 29 March 2001
RESOLUTIONS - N/A 29 March 2001
RESOLUTIONS - N/A 29 March 2001
363s - Annual Return 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 08 March 2001
123 - Notice of increase in nominal capital 08 March 2001
MEM/ARTS - N/A 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
MISC - Miscellaneous document 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
AA - Annual Accounts 19 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2000
363s - Annual Return 20 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
287 - Change in situation or address of Registered Office 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
RESOLUTIONS - N/A 08 August 1999
RESOLUTIONS - N/A 08 August 1999
RESOLUTIONS - N/A 08 August 1999
RESOLUTIONS - N/A 08 August 1999
RESOLUTIONS - N/A 08 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1999
MEM/ARTS - N/A 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 1999
123 - Notice of increase in nominal capital 26 July 1999
225 - Change of Accounting Reference Date 02 July 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
287 - Change in situation or address of Registered Office 21 June 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 09 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.