INTEGRATED PROPERTY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | STRUCK OFF AND DISSOLVED |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
| 07/09/107 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 17/05/1017 May 2010 | COMPANY BUSINESS 24/03/2010 |
| 11/11/0911 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR IAN CARLISLE |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
| 22/09/0922 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008 |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 17/10/0717 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | COMPANY NAME CHANGED QUAYSHELFCO 794 LIMITED CERTIFICATE ISSUED ON 03/11/00 |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/006 September 2000 | Incorporation |
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