INTU RS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Administrator's progress report |
| 31/07/2431 July 2024 | Administrator's progress report |
| 24/01/2424 January 2024 | Administrator's progress report |
| 02/08/232 August 2023 | Administrator's progress report |
| 04/07/234 July 2023 | Notice of extension of period of Administration |
| 31/01/2331 January 2023 | Administrator's progress report |
| 24/01/2224 January 2022 | Administrator's progress report |
| 21/12/2121 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21 |
| 03/08/213 August 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Notice of extension of period of Administration |
| 08/09/208 September 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 40 BROADWAY LONDON ENGLAND AND WALES SW1H 0BT UNITED KINGDOM |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
| 10/07/2010 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008916,00015190,00008004 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR GAVIN PAUL PRIOR |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 21/10/2019 |
| 21/10/1921 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 21/10/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRATELEY |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LONGLEY |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR BRIAN BOUNDY |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD GRATELEY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR MARK ANDREW LONGLEY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR GREIG BROWN |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JAMES GORDON MCKINNON |
| 29/01/1529 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 06/06/136 June 2013 | COMPANY NAME CHANGED INTU SHELFCO 7 LIMITED CERTIFICATE ISSUED ON 06/06/13 |
| 06/06/136 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/132 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/132 April 2013 | COMPANY NAME CHANGED INTU TRAFFORD CENTRE LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 16/01/1316 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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