INGRID PROPERTIES ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1411 April 2014 | APPLICATION FOR STRIKING-OFF |
| 03/07/133 July 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM CAROLINE HOUSE 55-57 HIGH HOLBORN LONDON WC1V 6DX ENGLAND |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 8 CLIFFORD STREET LONDON W1S 2LQ |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 8 May 2012 |
| 08/05/128 May 2012 | Annual accounts for year ending 08 May 2012 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 8 May 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 8 May 2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON GODWIN |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 08/05/08 |
| 22/01/0922 January 2009 | PREVEXT FROM 31/03/2008 TO 08/05/2008 |
| 28/11/0828 November 2008 | STATEMENT BY DIRECTORS |
| 28/11/0828 November 2008 | SOLVENCY STATEMENT DATED 21/11/08 |
| 28/11/0828 November 2008 | REDUCE ISSUED CAPITAL 21/11/2008 |
| 28/11/0828 November 2008 | RE COMPANY LOAN AGREEMENT 21/11/2008 |
| 28/11/0828 November 2008 | MEMORANDUM OF CAPITAL - PROCESSED 28/11/08. REDUCTION OF ISSD CAP FROM £2,000,000 TO £1 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 01/06/2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIR |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 13/05/0813 May 2008 | SECRETARY APPOINTED SIMON GODWIN |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ |
| 13/05/0813 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ALEXANDER ANTON |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM EMAP PLC 40 BERNARD STREET LONDON WC1N 1LW |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED EMAP PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/056 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 02/11/00; NO CHANGE OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | AUDITOR'S RESIGNATION |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 08/09/958 September 1995 | ADOPT MEM AND ARTS 06/09/95 |
| 08/09/958 September 1995 | S80A AUTH TO ALLOT SEC 06/09/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 24/04/9524 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/95 |
| 24/04/9524 April 1995 | £ NC 52500/2000000 30/03/95 |
| 24/04/9524 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 07/01/927 January 1992 | SECRETARY RESIGNED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | 252, 386, 366A 19/07/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ADOPT MEM AND ARTS 15/06/90 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 31/01/8931 January 1989 | COMPANY NAME CHANGED EAST MIDLAND PRESS PROPERTIES LI MITED CERTIFICATE ISSUED ON 01/02/89 |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: PARK HOUSE 117 PARK ROAD PETERBOROUGH PE1 2TR |
| 11/11/8811 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW SECRETARY APPOINTED |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | DIRECTOR RESIGNED |
| 07/08/307 August 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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