IFPT (MINERVA HOUSE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1014 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/09/1014 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES MONTGOMERY / 01/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MONTGOMERY / 01/03/2010 |
| 23/02/1023 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1023 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1023 February 2010 | DECLARATION OF SOLVENCY |
| 23/02/1023 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1023 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GADSDEN / 22/01/2010 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GADSDEN / 02/02/2009 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FIRST GAZETTE |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 33 OLD BROAD STREET LONDON EC2N 1HZ |
| 28/04/0728 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/051 August 2005 | Resolutions |
| 01/08/051 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/051 August 2005 | Resolutions |
| 01/08/051 August 2005 | Resolutions |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 20/07/0520 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED PWCR MINERVA HOUSE 2 LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/051 April 2005 | |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED INTERCEDE 2020 LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0514 March 2005 | Incorporation |
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