I.I. PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/1417 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014 |
| 08/08/138 August 2013 | DECLARATION OF SOLVENCY |
| 08/08/138 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/08/138 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 17 WENLOCK ROAD LONDON N1 7SL |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | DISS40 (DISS40(SOAD)) |
| 25/09/1225 September 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/11/1128 November 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/08/1016 August 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: -21 WENLOCK ROAD, LONDON, N1 7SL |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: -21 WENLOCK ROAD, LONDON, N1 7SL |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: COND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3JL |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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