INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-29 |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-05-29 |
| 08/06/238 June 2023 | Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-06-08 |
| 08/06/238 June 2023 | Statement of affairs |
| 08/06/238 June 2023 | Appointment of a voluntary liquidator |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Mr Colin Flinn on 2021-07-19 |
| 27/07/2127 July 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-07-19 |
| 27/07/2127 July 2021 | Termination of appointment of Intu Secretariat Limited as a secretary on 2021-07-19 |
| 27/07/2127 July 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Appointment of Paul Justin Windsor as a director on 2021-07-19 |
| 27/07/2127 July 2021 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 2021-07-27 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 24/09/1524 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MISS KATHRYN ANNE GRANT |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | COMPANY NAME CHANGED CSC METROCENTRE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1213 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 15/09/1015 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | RE CA 2006 SECTION 175 03/11/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | S366A DISP HOLDING AGM 30/12/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED CSC LAKESIDE FINANCE LIMITED CERTIFICATE ISSUED ON 14/01/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/0219 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/12/0219 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | REREG PLC-PRI 11/12/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 27/03/0127 March 2001 | APPLICATION COMMENCE BUSINESS |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED HACKPLIMCO (NO.NINETY-FOUR) PUBL IC LIMITED COMPANY CERTIFICATE ISSUED ON 14/02/01 |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company